REG - Zenova Group PLC - Change of AGM Date

ZenovaAnnouncement

04/07/2025 07:00

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RNS Number : 6739P  Zenova Group PLC  04 July 2025

4 July 2025

 

 

Zenova Group PLC

("Zenova", the "Company" or the "Group")

 

Change of Annual General Meeting Date

 

Zenova Group PLC (AIM: ZED), a provider of fire safety and heat management
technology solutions to a wide range of users across the globe, announces that
the Annual General Meeting ("AGM") of the Company, originally scheduled to be
held on 8 July 2025, will now take place on 4 August 2025 at 10:30am.

The venue of the AGM is unchanged and will be held at the offices of Zenova
Group Plc, 160 Camden High Street, London, NW1 ONE.

 

For further information please contact:

 

 Zenova Group PLC
 Thomas Melchior, Chief Executive Officer  Tel: +44 20 3475 6834

 Fiona Rodford, Chairperson

 SPARK Advisory Partners Limited (Nominated Adviser)
 Matt Davis                                Tel: +44 20 3368 3550
 Peterhouse Capital (Broker)
 Charles Goodfellow                        Tel: +44 207220 9791

 

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