SulNOx Group PLC Receipt of Requisition of GM and Issue of Equity (7397X)
02 September 2020 - 8:06AM
UK Regulatory
TIDMSNOX
RNS Number : 7397X
SulNOx Group PLC
02 September 2020
02 September 2020
SulNOx Group Plc (the "Company" or "SulNOx")
Receipt of Requisition of General Meeting and
Issue of Equity
(Aquis Stock Exchange: SNOX)
Issue of Equity
SulNOx announces the issue of 18,750 ordinary shares of 2p each
("Ordinary Shares") to satisfy an outstanding consultancy fee.
Application has been made for the admission of the 18,750 new
Ordinary Shares of 2p each ("New Ordinary Shares"). It is expected
that dealings in these New Ordinary Shares, which will rank pari
passu in all respects with the existing Ordinary Shares of the
Company, will commence on 7 September 2020.
Total Voting Rights
Following admission and for the purposes of the Disclosure
Guidance and Transparency Rules, the Company's total issued share
capital will consist of 85,382,843 Ordinary Shares. Shareholders
may use this figure as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the issued share
capital of the Company.
Receipt of Requisition of General Meeting
SulNOx announces that it received on 27 August 2020 a written
request from one of its shareholders, stated to be a members'
requisition of a General Meeting ("GM") of the Company under
section 303 of the Companies Act 2006 (the "Act"). The Company's
lawyers are currently reviewing the validity of this requisition
request and further announcements will be made by the Company in
due course following this review.
If the requisition has been validly made in accordance with the
Act, a further announcement will be made by the Company relating to
the calling of a general meeting and a circular to shareholders and
notice of GM would be prepared.
Enquiries:
SulNOx Group Plc
Nicholas Nelson, Chief Executive sulnox@flagstaffcomms.com
Media and Investors:
Flagstaff Strategic and Investor sulnox@flagstaffcomms.com
Communications 020 7129 1474
Tim Thompson / Fergus Mellon
----------------------------
Aquis Stock Exchange Corporate Adviser:
Allenby Capital Limited
John Depasquale / James Hornigold 020 3328 5656
----------------------------
The directors take responsibility for this announcement.
About SulNOx Group Plc
SulNOx, www.sulnoxgroup.com , has developed a hydrocarbon fuels
conditioning and emulsifying process which enables more efficient
fuel combustion, potentially leading to reduced fuel consumption
and significantly lowered emissions.
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END
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