REG - Niox Group PLC - Dividend Timetable

NioxAnnouncement

04/04/2024 14:15

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RNS Number : 3750J  Niox Group PLC  04 April 2024

NIOX Group plc

Dividend Timetable

4 April 2024

 

The Company announced on 26 March 2024 a proposed final dividend of 1.0p per
ordinary share in respect of the financial year ended 31 December 2023.

The proposed dividend is subject to shareholder approval at the Company's
Annual General Meeting ("AGM") to be held on 22 May 2024.

Following approval, the dividend will be paid on 24 June 2024 to shareholders
on the register at the close of business on the record date of 24 May 2024,
with an ex-dividend date of 23 May 2024.

The notice of AGM will be made available online and posted in the coming
weeks, along with copies of the 2023 Annual Report and Accounts, to
shareholders who have requested hard copies.

 

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 For further information, please contact:

 NIOX Group plc                                           +44 (0) 3303 309 356

 Sarah Duncan, Company Secretary

 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Aubrey Powell / Jen Boorer / James Todd

 Investec Bank plc (Joint Broker)                         +44 (0) 20 7597 4000

 Edward Knight / Bruce Garrow / Lydia Zychowska

 

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