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Result of AGM

21st May 2026 14:47

RNS Number : 3343F

Niox Group PLC

21 May 2026

NIOX GROUP PLC

("NIOX" or the "Company")

Result of Annual General Meeting

Oxford, UK - 21 May 2026: 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 21 April 2026 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

Rebecca Clayton-Wherity, Company Secretary

+44 (0) 3303 309 356

Singer Capital Markets (Nominated Adviser and Broker)

Jen Boorer / James Fischer

+44 (0) 20 7496 3000

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