The Company’s annual general meeting (“AGM”) was held earlier today.  All resolutions proposed at the AGM were passed.  The Company will publish the full voting results on its website in accordance with the QCA Corporate Governance Code.

The Company also confirms the appointment to the board of directors of Lord Fairfax, whose proposed appointment was announced yesterday.

Enquiries:

Tony Granger,
Chief Administration Officer,
tony.granger@sulnoxgroupplc.com

Aquis Stock Exchange Corporate Adviser:

Allenby Capital Limited,
Nick Harriss,
+44 (0) 20 3328 5658

The directors take responsibility for this announcement.

About SulNOx Group Plc

SulNOx, www.sulnoxgroup.com, has developed a hydrocarbon fuels conditioning and emulsifying process which enables more efficient fuel combustion, potentially leading to reduced fuel consumption and significantly lowered emissions.