SulNOx Group PLC Total Voting Rights & Posting of Notice of AGM (1882L)
01 September 2023 - 7:00PM
UK Regulatory
TIDMSNOX
RNS Number : 1882L
SulNOx Group PLC
01 September 2023
1 September 2023
SulNOx Group Plc
(the "Company" or "SulNOx")
Total Voting Rights
Posting of Notice of AGM
Notice of Results
Proposed New Director
Total Voting Rights
SulNOx Group Plc (AIM: SNOX), announces that the Company's
issued share capital as at the date of this announcement comprises
107,811,393 ordinary shares of 2 pence each with one voting right
per share ("Ordinary Shares"). The Company does not hold any shares
in treasury and therefore the total number of Ordinary Shares with
voting rights in the Company is 107,811,393.
The above figure of 107,811,393 may be used by shareholders 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 share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Posting of Notice of AGM
Further to the announcement of 25 August 2023, the Company
announces that it will be posting copies of the notice of the 2023
annual general meeting (the "AGM") to shareholders today (the
"Notice"). A copy of the Notice is also being published on the
Company's website:
https://sulnoxgroup.com/investors/
Notice of Results
The Company expects to publish its audited annual report and
accounts for the year to 31 March 2023 on 5 September 2023. In
keeping with the Company's green ethos, and in accordance with the
provisions of the Company's articles of association, the annual
report and audited financial statements will be published on the
SulNOx website (address as above).
Proposed New Director
The Notice includes a resolution for the proposed appointment of
Mr Nawaz Haq as a director of the Company. Mr Haq is a director of
the Company's wholly owned operating subsidiary, SulNOx Fuel
Fusions Ltd. Subject to the approval of shareholders at the AGM, Mr
Haq will become the Company's Communications and Investor Relations
Director, with a specific remit of providing a conduit for the many
private shareholders of the Company to express their views and
comments. Mr Haq, aged 44, is a qualified chartered surveyor with a
successful 20-year entrepreneurial career in the property and
hospitality sectors, who has more recently turned his talents to
the renewable energy and Greentech space. Additional information on
Mr Haq will be published on his appointment.
Shareholder Resolution
In addition, Mr James Redman, who in accordance with s338 of the
Companies Act 2006, is a Shareholder with 5% or greater of the
current issued Ordinary Shares, is proposing an ordinary Resolution
at the AGM to appoint, himself, Mr James Redman, as a director of
the Company.
Mr Redman, aged 63, is currently a director of the Company's
wholly owned subsidiary, SulNOx Fuel Fusions Ltd, and was the
inventor of the SulNOxEco Fuel Conditioner and a founding
shareholder of SulNOx Group PLC.
For further information please contact:
SulNOx Group plc Tel: 07624 491 821
Steven Cowin, CFO
Allenby Capital Limited Tel: 020 3328 5656
(AQSE Corporate Adviser)
Nick Harriss / John Depasquale
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END
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September 01, 2023 13:00 ET (17:00 GMT)
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