Result of General Meeting

Summary by AI BETAClose X

NIOX Group PLC announced that its General Meeting held on October 21, 2026, saw the Tender Offer Resolution passed with an overwhelming majority, receiving 297,460,912 votes in favour, representing 99.17% of the votes cast. Only 2,502,197 votes, or 0.83%, were cast against the resolution, with a minimal 1,881 votes withheld. The results of the Tender Offer itself are scheduled to be announced on October 22, 2026.

Disclaimer*

Niox Group PLC
21 October 2026
 

NIOX GROUP PLC

(the "Company" or the "Group")

Result of General Meeting

 

Oxford, UK – 21 October 2026: NIOX Group plc (AIM: NIOX), a medical device company focused on point-of-care FeNO testing for the diagnosis, monitoring and management of asthma and COPD, is pleased to announce that at the General Meeting of the Company held earlier today, the Tender Offer Resolution, as set out in the Notice of the General Meeting, was duly passed on a poll of votes. The number of total votes received from Shareholders by the Company were cast as follows:

Resolution

For

%

Against

%

Withheld

Tender Offer Resolution

 297,460,912

99.17

 2,502,197

0.83%

 1,881

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

The results of the Tender Offer will be announced on 22 October 2026.

Capitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular. 

 

Contacts:

 

NIOX Group plc

Jonathan Emms, Chief Executive Officer

Sarah Duncan, Chief Financial Officer

 

 

+44 (0) 3303 309 356

 

 

Singer Capital Markets (Nominated Adviser and Broker)

Jen Boorer / James Fischer / Patrick Weaver 

+44 (0) 20 7496 3000

 

 

 

 

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Niox Group (NIOX)
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