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IDOX PLC

Pre-Annual General Meeting Information Feb 21, 2022

7699_10-k_2022-02-21_1950d1b0-5320-404e-beb1-cff88e159b3f.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 2024C

IDOX PLC

21 February 2022

21 February 2022

Idox plc

("Idox" or "the Group")

Posting of Annual Report and Notice of AGM

Idox plc (AIM: IDOX), a leading supplier of specialist information management software and solutions to the public and asset intensive sectors, announces that its Annual General Meeting of shareholders will be held at 10.30am on 16 March 2022 at its offices at 2nd floor, 1310 Waterside, Arlington Business Park, Theale, RG7 4SA.

The Annual Report and Accounts for the financial year ended 31 October 2021 and Notice of Annual General Meeting will be posted today to those shareholders who have elected not to receive electronic communications. Electronic copies will be made available on the Company's website at https://www.idoxgroup.com/investors/financial-reporting/.

For further information please contact:

Idox plc                                                                  +44 (0) 870 333 7101

Chris Stone, Non-Executive Chairman             

David Meaden, Chief Executive       

Rob Grubb, Chief Financial Officer  

Peel Hunt LLP (NOMAD and Broker)               +44 (0) 20 7418 8900

Edward Knight     

Paul Gillam           

James Smith         

MHP Communications                                        + 44 (0) 203 128 8170

Reg Hoare                                                               [email protected]

James Bavister     

Harry Clarke

About Idox plc

For more information see Idox | Software Built on Insight (idoxgroup.com).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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