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  2. Share Prices
  3. Niox Group Share Price
  4. Niox Group Share Regulatory News
  5. Notice of 2024 Annual General Meeting

Pin to quick picksNiox Group Regulatory News (NIOX)

Niox Group Information

Share Price Information for Niox Group (NIOX)

London Stock Exchange
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Share Price: 71.40
Bid: 0.00
Ask: 76.00
Change: 0.00 (0.00%)
Spread: 5.20 (7.345%)
Open: 0.00
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Prev. Close: 71.40
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Notice of 2024 Annual General Meeting

22 Apr 2024 16:37

RNS Number : 5681L
Niox Group PLC
22 April 2024
 

NIOX Group plc

Notice of 2024 Annual General Meeting

22 April 2024

NIOX Group plc (the "Company") today announces that its Notice of 2024 Annual General Meeting has been published on the Company's website: www.investors.niox.com. This, along with copies of the 2023 Annual Report and Accounts, have been posted to shareholders who have requested hard copies.

The Annual General Meeting will be held at 11.00 a.m. on Wednesday 22 May 2024 at the Company's registered office: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB.

-Ends-

For further information, please contact:

 

NIOX Group plc

Sarah Duncan, Company Secretary

 

+44 (0) 3303 309 356

 

 

Singer Capital Markets (Nominated Adviser & Broker)

Aubrey Powell / Jen Boorer / James Todd

 

+44 (0) 20 7496 3000

Investec Bank plc (Joint Broker)

Edward Knight / Bruce Garrow / Lydia Zychowska

+44 (0) 20 7597 4000

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
23rd May 202412:26 pmRNSHolding(s) in Company
22nd May 202412:07 pmRNSResult of Annual General Meeting
22nd May 20247:00 amRNSAGM Statement
1st May 20247:00 amRNSTotal Voting Rights Update
29th Apr 20245:00 pmRNSGrant of SAYE options
22nd Apr 20244:37 pmRNSNotice of 2024 Annual General Meeting
5th Apr 20243:10 pmRNSDirector/PDMR Shareholding
4th Apr 20242:10 pmRNSDividend Timetable
3rd Apr 20241:00 pmRNSDirector/PDMR Shareholding
3rd Apr 20249:00 amRNSReplacement: Block listing Interim Review
2nd Apr 20245:50 pmRNSBlock listing Interim Review
2nd Apr 20241:45 pmRNSReplacement: Director/PDMR Shareholding
28th Mar 20244:45 pmRNSDirector/PDMR Shareholding
28th Mar 20243:00 pmRNSGrant of options
27th Mar 20242:00 pmRNSExercise of SAYE Options
26th Mar 20247:00 amRNSFinal Results
22nd Mar 20244:00 pmRNSBlock Admission
1st Feb 20247:00 amRNSTotal Voting Rights Update
18th Jan 20247:00 amRNSAppointment of Financial Adviser and Joint Broker
18th Jan 20247:00 amRNSFull Year Trading Update
2nd Jan 20248:30 amRNSTotal Voting Rights Update
19th Dec 20233:46 pmRNSHolding(s) in Company
1st Dec 20239:20 amRNSTotal Voting Rights Update
6th Nov 202311:44 amRNSBlock Listing Applicationn
2nd Nov 20239:00 amRNSTotal Voting Rights Update
30th Oct 202310:52 amRNSHolding(s) in Company
16th Oct 20239:58 amRNSHolding(s) in Company
11th Oct 202310:09 amRNSHolding(s) in Company
2nd Oct 20237:00 amRNSBlock Listing Interim Review
27th Sep 202310:30 amRNSHolding(s) in Company
26th Sep 20237:00 amRNSInterim Results - Ended 30 June 2023
31st Aug 20239:40 amRNSTotal Voting Rights Update
28th Jul 20231:07 pmRNSBlock Admission
18th Jul 20237:00 amRNSTrading Update
7th Jun 20237:00 amRNSReturn of Capital by way of special Dividend
19th May 202310:51 amRNSHolding(s) in Company
18th May 20233:47 pmRNSResult of AGM
18th May 20237:00 amRNSAGM Statement
19th Apr 20236:00 pmRNSNotice of AGM
31st Mar 202310:52 amRNSBlock listing Interim Review
29th Mar 20238:03 amRNSDirector/PDMR Shareholding
28th Mar 20234:04 pmRNSGrant of options
27th Mar 202312:15 pmRNSAnnual Report
24th Mar 20231:00 pmRNSBlock Admission
21st Mar 20237:00 amRNSPreliminary Results
10th Feb 20237:58 amRNSHolding(s) in Company
17th Jan 20237:00 amRNSTrading Statement
8th Nov 20224:45 pmRNSConfirmation of Capital Reduction
6th Oct 202210:45 amRNSResult of GM and Proposed Capital Reduction
30th Sep 202212:15 pmRNSReplacement: Block listing Cancellation and Review
12

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