Result of AGM

Summary by AI BETAClose X

Sulnox Group Plc announced that all resolutions were passed at its annual general meeting. Resolution 1 received 90,935,287 votes in favour, representing 100.00% of the total cast. Resolution 2 and 3 also achieved 100.00% approval with 90,929,258 votes for. Resolution 4 saw 90,932,287 votes in favour, with a negligible 0.00% against. Resolutions 6 and 7 garnered 99.84% support, while Resolution 8 and 9 received 99.51% of the votes cast.

Disclaimer*

Sulnox Group PLC
01 October 2026
 

 

1 October 2026

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 yesterday.  All resolutions were passed.

The full voting results were as follows:

Resolution

For

%

Against

%

Withheld

Total cast

1

    90,935,287

100.00%

 

-  

 

0.00%

 

-

 

90,935,287

2

    90,929,258

100.00%

 

-  

 

0.00%

 

6,029

 

90,929,258

3

    90,929,258

100.00%

 

-  

 

0.00%

 

6,029

 

90,929,258

4

    90,932,287

100.00%

 

3,000

 

0.00%

 

-

 

90,935,287

5

    90,935,287

100.00%

-  

 

0.00%

 

-

 

 

90,935,287

6

    90,785,575

99.84%

 

146,973

 

0.16%

 

2,739

 

90,932,548

7

    90,785,575

99.84%

 

146,973

 

0.16%

 

2,739

 

90,932,548

8

    90,484,385

99.51%

 

444,873

 

0.49%

 

6,029

 

90,929,258

9

    90,490,175

99.51%

 

442,373

 

0.49%

 

2,739

 

90,932,548

 

- Ends -

 

For further information please contact:

 

Sulnox Group plc
Steven Cowin, CFO

 

steven.cowin@sulnoxgroup.com


 


 

Allenby Capital Limited

(Aquis Corporate Adviser)

Nick Harriss / John Depasquale

 

Tel: 020 3328 5656

 

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