Idox plc
(“Idox” or “the Group”)
Result of AGM and Board Change

Idox plc (AIM: IDOX), a leading supplier of information management software solutions and services to the public sector, announces that at its Annual General Meeting (“AGM”) held earlier today, all resolutions were duly passed.

ย In addition, following the conclusion of the AGM and further to the Company’s announcement of 7 January 2019, Barbara Moorhouse, Non-Executive Director, has today stood down from the Board having served her three-year term of office.. The Board wishes to thank Barbara for her valuable contribution to the Company and wishes her well for the future.

Enquiries:

Idox plcย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย  ย +44 (0) 870 333 7101

Chris Stone, Non-Executive Chairman

David Meadenย , Chief Executive

Rob Grubb, Chief Financial Officer

N+1 Singer (NOMAD and Broker)ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย  +44 (0) 20 7496 3000

Shaun Dobson / Jen Boorer

ย Tom Salvesen (Corporate Broking)

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

Rule 26

Last Updated: 18 June 2025