SulNOx Group PLC - Result of General Meeting
RNS Number : 6266H
SulNOx Group PLC
04 December 2020

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.  The directors take responsibility for this announcement.



4 December 2020

SulNOx Group Plc (the "Company" or "SulNOx")

Result of General Meeting


(Aquis Stock Exchange: SNOX)

At the General Meeting of the Company held earlier today, all resolutions were passed.  The results were as follows:



Discretionary (Chairman)


Resolution 1

That Simon James Retter be removed from office as a director of the Company with immediate effect






Resolution 2

That Professor Anthony Granger be appointed as a director of the Company with immediate effect






Resolution 3

That Radu Florescu be appointed as a director of the Company with immediate effect






Resolution 4

That Ben Richardson be appointed as a director of the Company with immediate effect






Resolution 5

That Nigel Armitt be appointed as a director of the Company with immediate effect






Resolution 6

Authority to allot equity securities - s551 of the Companies Act 2006






Resolution 7

Authority to allot equity securities - s570 of the Companies Act 2006







Following the passing of the resolutions, Nicholas Nelson will also today cease to be a director and company secretary of the Company, and therefore the board of directors of the Company (the "Board") will consist of the following:

·    Professor Anthony Granger

·    Radu Florescu

·    Ben Richardson

·    Nigel Armitt

Summaries of the Board members' experience are as follows:

Prof. Anthony (Tony) Granger

Supreme Court of South Africa Advocate, visiting Professor at London (Metropolitan) Guildhall University Business and Law School, Freeman of the City of London, published author of many financial and business management books. Vast board level experience in business funding, development, strategy, management, audits, compliance, safety, risk management, security, regulation and governance.

Mr Radu Florescu

An experienced CEO of International companies. American - French, Boston College School of Business graduate, has founded, developed and capitalised multiple successful companies and charities in America and Europe. Decades of international experience in trading, account executive, business development and management in the fields of manufacturing, marketing, power generation and fuels.

Mr Ben Richardson

A Chief Operating Officer and Chief Commercial Officer with 20+ years in Deutsche Bank Global, specialising in Risk Management, Governance and Control including Regulatory requirement implementation and strategic infrastructure transformations. Experienced with leading multidisciplined programmes with complex and evolving international interdependencies and communications

Mr Nigel Armitt

CFO with twenty years in international companies in UK, Europe and Middle East. Private, public and charity sectors. Advising start-up boards and mentoring boards. A specialist in business turnaround and transformation, member of Turnaround panels: PwC, GTitex (Grant Thornton), PKF, BRITE (Begbie Traynor). Operated as Deputy CEO/MD, Group CFO, General Manager and Commercial Director. Vast, construction, transportation, oil and gas, utilities, health, finance, insurance and retail industry experience.

The Board will seek to progress the lifting of the suspension of trading of the Company's ordinary shares of 2 pence each ("Ordinary Shares").


SulNOx Group Plc

Tony Granger, Non-Executive Chairman 

Media and Investors:

Flagstaff Strategic and Investor Communications

Tim Thompson / Fergus Mellon

020 7129 1474


AQSE Corporate Adviser:

Allenby Capital Limited

John Depasquale / Nick Harriss / James Hornigold


 020 3328 5656


Disclosure of Information Required Under Rule 66 of the AQSE Growth Market Rules for Issuers

Anthony Alan Granger


Age 69


Ordinary Shares held - 120,334 (0.14%)


Current Directorships


The Clean Air Group Limited

BSAP Regimental Association United Kingdom Branch Ltd

PG Protect Limited

Mentor Financial Services Limited


Former Directorships


Sheepguard Limited

Sulnox Management Services Limited

Eliminox Limited

SW Asset Protection Limited

ITAS Planning Limited


Other Information


Mr Granger entered into an Individual Voluntary Arrangement in 2005, which was completed in 2011.


Radu Francis Florescu


Age 59


Ordinary Shares held - 200,000 (0.23%)


Current Directorships


Cable Direct Media Holdings Limited

Centrade Direct SRL (Romania)

Epidemic M SRL (Romania)

FMCG Communications SRL (Romania)

Florescu Family Trust Land Title SRL (Romania)

Centrade Integrated SRL (Romania)

Centrade Public Relations SRL (Romania)

Societatea Energetica Electrica S.A. (Romania)

Taffy Media SRL (Romania)

SARL Florescu


Former Directorships


Pinecrest Ltd (Cyprus)

141 Romania Publicitate SRL

Societatea Comerciala Complexul Energetic Turceni SA

Sulnox Group PLC

TAROM SA (Romania)


Ben Richardson


Age 46


Ordinary Shares held - 1,000,000 (1.17%)


Current Directorships




Past Directorships



Nigel John Armitt


Age 69


Ordinary Shares held - N/A


Current Directorships


First Success Coach Limited

Resource Solution Limited


Former Directorships


Toorak Art Limited

Beatson Institute Cancer Research


Other Information


Mr Armitt was a director of Nationwide Telephone Company Limited from 11 November 1996 to 27 April 1997.  An administrative receiver was appointed on 16 April 1997 and a winding up order issued on 23 May 1997.


Mr Armitt was a director of PFA UK Limited from 18 November 1996 to 10 June 1997.  A Company Voluntary Agreement commenced on 22 July 1997.


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