REG - Nexteq PLC - Result of AGM

NexteqAnnouncement

Tue 15:00

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RNS Number : 6752G  Nexteq PLC  29 April 2025

29 April 2025

 

Nexteq plc

 

("Nexteq, the "Company" or the "Group")

 

Result of Annual General Meeting

 

Nexteq PLC (the "Company") announces that:

 

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held earlier today,
all resolutions were passed.

Final results of proxy appointments received for the AGM in advance of the
meeting are set out below:-

 

                         Chair of the meeting      Chair of the meeting      Chair of the meeting      ABSTAIN

FOR
AGAINST
DISCRETION
                         Cards        Votes        Cards        Votes        Cards        Votes        Cards  Votes
 Ordinary Resolution 1   29           38,997,980   2            412,539      1            110,000      0      0
 Ordinary Resolution 2   29           39,277,768   5            132,351      1            110,000      2      400
 Ordinary Resolution 3   30           39,410,519   0            0            1            110,000      0      0
 Ordinary Resolution 4   29           39,278,573   2            128,684      1            110,000      1      3,262
 Ordinary Resolution 5   28           39,369,857   1            37,400       1            110,000      1      3,262
 Ordinary Resolution 6   28           39,369,857   1            37,400       1            110,000      1      3,262
 Ordinary Resolution 7   28           39,241,173   3            166,084      1            110,000      1      3,262
 Ordinary Resolution 8   28           39,241,173   3            166,084      1            110,000      1      3,262
 Ordinary Resolution 9   29           39,407,257   0            0            1            110,000      1      3,262
 Ordinary Resolution 10  30           39,402,519   1            8,000        1            110,000      0      0
 Ordinary Resolution 11  30           39,410,440   0            0            1            110,000      1      79
 Ordinary Resolution 12  29           39,277,274   5            132,924      1            110,000      1      321
 Special Resolution 13   28           39,261,403   7            148,795      1            110,000      1      321
 Special Resolution 14   27           39,205,429   8            204,769      1            110,000      1      321

 

 

END-

 

 Nexteq PLC

 Duncan Faithfull, Chief Executive Officer        Telephone: +44 (0)20 3597 6800

 Matt Staight, Chief Financial Officer
 Nominated Adviser and Broker:

 Cavendish Capital Markets Ltd

 Matt Goode / Edward Whiley (Corporate Finance)

 Tim Redfern / Harriet Ward (ECM)                 Telephone: +44 (0)20 7220 0500

 Financial PR:

 Alma Strategic Communications                    Telephone: +44 (0)20 3405 0205

 Hilary Buchanan / Emma Thompson

 

About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in
selected industrial markets. Its innovative technology enables the
manufacturers of global electronic equipment to outsource the design,
development and supply of non-core aspects of their product offering. By
outsourcing elements of their technology stack to Nexteq, customers can focus
their product development effort on the most critical drivers of their
business' success.

 

Our solutions are delivered through a global sales team and leverage the
Group's electronic hardware, software, display and mechanical engineering
expertise. Our Taiwan operation is at the heart of Asian supply networks and
facilitates cost effective manufacturing and strategic supply chain
management.

 

The Group operates in six countries and services over 500 customers across 47
countries.

 

Nexteq operates two distinct brands: Quixant, a specialised computer platforms
provider, and Densitron, leaders in human machine interface technology, each
with dedicated sales, account management and product innovation teams. Founded
in 2005, and later floating on the London Stock Exchange's AIM stock market as
Quixant plc, the Group rebranded to Nexteq in 2023.

 

Further information on Nexteq and its divisions can be found
at www.nexteqplc.com (http://www.nexteqplc.com/) .

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