Niox Group PLC Result of Annual General Meeting

RNS Number : 4933P

Niox Group PLC

22 May 2024

NIOX GROUP PLC

("NIOX" or the "Company")

Result of Annual General Meeting

Oxford, UK - 22 May 2024: NIOX Group plc (LSE: NIOX) announces that at its Annual General Meeting ("AGM") held this morning, all resolutions set out in the notice of the AGM dated 18 April 2024 were duly passed. Details of the voting results by resolution are now available under the Shareholder Documents section of the Company's website, www.investors.niox.com.

For further information, please contact:

NIOX Group plc

Ian Johnson, Executive Chairman

Michael Roller, Chief Financial Officer

Sarah Duncan, Company Secretary

+44 (0) 3303 309 356

Singer Capital Markets (Nominated Adviser and Joint Broker)

Aubrey Powell / Jen Boorer / James Todd

+44 (0) 20 7496 3000

Investec Bank plc (Financial Adviser and Joint Broker)

Edward Knight / Bruce Garrow / Lydia Zychowska

+44 (0) 20 7597 4000

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