CIR Circassia Group Plc

TIDMNIOX

RNS Number : 7301F

Niox Group PLC

08 November 2022

8 November 2022

NIOX Group plc

("NIOX" or the "Company")

Confirmation of Capital Reduction

Further to the announcement made by the Company on 6 October 2022, the Board of Directors of NIOX Group plc (AIM: NIOX) announces that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the share premium account of the Company was confirmed today by the High Court of Justice of England and Wales (the "Court").

The Court order confirming the Capital Reduction, and a statement of capital approved by the Court, is expected to be registered with the Registrar of Companies no later than 28 November 2022.

F ull details of the Capital Reduction are set out in the notice of general meeting which was sent to shareholders of the Company on 14 September 2022 (the "Notice"). The Notice is also available for inspection on

the NIOX Group website,   www.investors.niox.com 
 
 Contacts 
 NIOX                                         Via Singer Capital 
  Ian Johnson, Executive Chairman              Markets 
  Michael Roller, Chief Financial Officer 
  Sarah Duncan, Company Secretary 
 Singer Capital Markets (Nominated Adviser 
  & Broker) 
  Aubrey Powell / Jen Boorer                  +44 (0) 20 7496 3000 
 

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November 08, 2022 11:45 ET (16:45 GMT)

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