Sulnox Group PLC

Report Publication Announcement • Sep 26, 2023

National Storage Mechanism | Additional information

RNS Number : 7221N

SulNOx Group PLC

26 September 2023

26 September 2023

SulNOx Group Plc (the "Company" or "SulNOx")

AGM Result

(Aquis Stock Exchange: SNOX)

The board of the directors of the Company (the "Board") is pleased to announce the results of the annual general meeting of the Company (the "AGM") that was held earlier today.

The full voting results were as follows:

Resolution
	For	%	Against	%	Withheld	Total cast
1	90,345,421	97.93%	1,910,135	2.07%	1,006,808	92,255,556
2	37,483,269	40.21%	55,729,000	59.79%	50,095	93,212,269
3	89,323,887	96.83%	2,926,669	3.17%	1,011,808	92,250,556
4	89,323,887	96.83%	2,926,669	3.17%	1,011,808	92,250,556
5	90,315,421	97.93%	1,910,135	2.07%	1,036,808	92,225,556
6	90,132,044	97.64%	2,180,469	2.36%	949,851	92,312,513
7	86,595,515	92.90%	6,616,754	7.10%	50,095	93,212,269
8	86,645,515	92.96%	6,566,754	7.04%	50,095	93,212,269
9	87,230,849	93.59%	5,976,420	6.41%	55,095	93,207,269
10	87,235,849	93.59%	5,976,420	6.41%	50,095	93,212,269
11	37,474,696	40.20%	55,737,573	59.80%	50,095	93,212,269

As resolutions 2 and 11 were not passed, the composition of the Board remains unchanged.

- Ends -

For further information please contact:

SulNOx Group plc Steven Cowin, CFO	[email protected]
Allenby Capital Limited (AQSE Corporate Adviser) Nick Harriss / John Depasquale	Tel: 020 3328 5656

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