お知らせ • Apr 22
NIOX Group Plc, Annual General Meeting, May 21, 2026 NIOX Group Plc, Annual General Meeting, May 21, 2026. Location: the companys registered office magdalen centre, 1 robert robinson ave, the oxford science park, england, ox4 4ga, oxford United Kingdom お知らせ • Mar 25
Niox Group plc Recommends Final Dividend for the Year Ended 31 December 2025 NIOX Group Plc announced that the Board recommended the payment of a final dividend of 1.55 pence per fully paid ordinary share (2024: 1.25 pence). The aggregate amount of the proposed dividend expected to be paid after the reporting date, out of retained earnings at 31 December 2025, but not recognized as a liability at year end is £6.5 million (2024: £5.0 million). お知らせ • Mar 20
NIOX Group Plc to Report Fiscal Year 2025 Results on Mar 24, 2026 NIOX Group Plc announced that they will report fiscal year 2025 results on Mar 24, 2026 お知らせ • Jul 08
NIOX Group Plc to Report First Half, 2025 Results on Sep 30, 2025 NIOX Group Plc announced that they will report first half, 2025 results on Sep 30, 2025 お知らせ • Apr 03
Niox Group plc Recommends Final Dividend for the Year Ended December 31, 2024 NIOX Group Plc recommended final dividend of 1.25 pence per share in respect of the year ended December 31 2024. お知らせ • Mar 21
An unknown funds managed by Keensight Capital made a proposal to acquire NIOX Group Plc (AIM:NIOX) for approximately £320 million. An unknown funds managed by Keensight Capital made a proposal to acquire NIOX Group Plc (AIM:NIOX) for approximately £320 million on February 20, 2025. As on March 6, 2025, The Board of NIOX Group received a revised proposal from Keensight Capital on behalf of funds managed or advised by it ("Keensight") regarding a possible cash offer to acquire the entire issued and to be issued ordinary share capital of NIOX (the "Proposal") at an offer price of £0.81 per NIOX share, the Proposal follows a previous unsolicited approach by Keensight to acquire NIOX on February 20, 2025 at an offer price of £0.78 per NIOX share. The Proposal is subject to the satisfaction or waiver by Keensight of a number of pre-conditions, including the completion of satisfactory due diligence. Accordingly, the Board has agreed to provide Keensight with access to due diligence. Discussions with Keensight remain at a preliminary stage and, as such, there can be no certainty that any firm offer will be made for the Company by Keensight, nor as to the terms of any such offer, should one be made.
Lazard & Co., Limited and Singer Capital Markets Advisory LLP acted as financial advisor to NIOX. お知らせ • Jan 17
NIOX Group Plc, Annual General Meeting, May 14, 2025 NIOX Group Plc, Annual General Meeting, May 14, 2025. お知らせ • Dec 04
NIOX Group Plc to Report Fiscal Year 2024 Results on Apr 01, 2025 NIOX Group Plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Apr 01, 2025 お知らせ • Sep 24
NIOX Group Plc (AIM:NIOX) announces an Equity Buyback for 26,250,000 shares, representing 6.19% for £21 million. NIOX Group Plc (AIM:NIOX) announces a share repurchase program. Under the program, the company will repurchase up to 26,250,000 shares, representing 6.19% of its share capital for £21 million. The shares will be repurchased at £0.8 per share. The company intends to hold 10,000,000 shares in treasury and the remaining shares will be cancelled. The record date for the offer is October 15, 2024. The offer will be valid till October 15, 2024. The tender offer is subject to approval from shareholders in the Extraordinary General Meeting to be held on October 16, 2024. As of September 23, 2024, the company has 424,045,460 shares in issue. お知らせ • Aug 19
NIOX Group Plc to Report First Half, 2024 Results on Sep 24, 2024 NIOX Group Plc announced that they will report first half, 2024 results on Sep 24, 2024 お知らせ • Jul 01
Niox Group plc Appoints Robert Naylor as Non-Executive Director and Chair of the Audit and Risk Committee NIOX Group plc announced the appointment of Robert Naylor, aged 49, as Non-Executive Director and Chair of the Audit and Risk Committee, with immediate effect. Robert has over 25 years' experience in capital markets specialising in healthcare and investment companies and is currently Chief Executive Officer of Intuitive Investments Group plc, an investment company which is quoted on the Specialist Fund Segment of the London Stock Exchange's Main Market, providing investors with exposure to a portfolio of fast-growing technology and life sciences businesses. Additionally, Robert is Non-Executive Chairman of Hipgnosis Songs Fund Limited, a FTSE 250 company, which is currently subject to a recommended cash offer by Lyra Bidco Limited, a newly-formed company indirectly wholly-owned by investment funds advised by affiliates of Blackstone Inc. Previously, Robert was Non-Executive Chairman of Round Hill Music Royalty Fund Limited and oversaw its sale to a company directly owned by Alchemy Copyrights, LLC, trading as Concord. He has also served as a Non-Executive Director of Light Science Technologies Holdings plc, an AIM-quoted controlled environment agriculture company. Earlier in his career Robert held various positions within JP Morgan Asset Management Limited, Panmure Gordon (UK) Limited and Cenkos Securities plc. Robert is a qualified chartered accountant, having started his career with Ernst & Young in 1996. Current directorships/partnerships: Intuitive Investments Group Plc, IIG Assets Ltd, Hipgnosis SFH XX Limited, Hipgnosis SFH XIII Limited, Hipgnosis SFH XIX Limited, Hipgnosis SFH I Limited, Hipgnosis Holdings UK Limited, Rubyruby (London) Limited, Pb Songs Ltd, Kennedy Publishing & Productions Limited, Deamon Limited. Past directorships/partnerships: Round Hill Music Royalty Fund Limited, RHMRF2 Limited, RHMRF3 Limited, Light Science Technologies Holdings plc, Concord Copyrights No.1 Limited (formerly RHMRF1 Limited). お知らせ • Apr 05
NIOX Group Plc Proposes Final Dividend for the Financial Year Ended 31 December 2023, Payable on 24 June 2024 NIOX Group Plc announced on 26 March 2024 a proposed final dividend of 1.0 pence 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.