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Result of Annual General Meeting

14th May 2025 15:00

RNS Number : 6982I

Niox Group PLC

14 May 2025

NIOX GROUP PLC

("NIOX" or the "Company")

Result of Annual General Meeting

Oxford, UK - 14 May 2025: 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 14 April 2025 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 Joint Broker)

Jen Boorer / James Fischer / James Todd

+44 (0) 20 7496 3000

Investec Bank plc (Financial Adviser and Joint Broker)

Ben Lawrence / Lydia Zychowska

+44 (0) 20 7597 4000

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