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Zenova Group PLC announced on 4 July 2025 a change to its Annual General Meeting (AGM) date. The AGM, originally scheduled for 8 July 2025, will now take place on 4 August 2025 at 10:30am, with the venue remaining unchanged.
| Date | 4 Jul 2025 |
| Time | 07:00:08 |
| Category | AGMs and other meetings |
| ID | 6739P |
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:
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Zenova Group PLC |
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Thomas Melchior, Chief Executive Officer Fiona Rodford, Chairperson |
Tel: +44 20 3475 6834 |
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SPARK Advisory Partners Limited (Nominated Adviser) |
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Matt Davis |
Tel: +44 20 3368 3550 |
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Peterhouse Capital (Broker) |
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Charles Goodfellow |
Tel: +44 207220 9791 |
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