REG - Nexteq PLC - Result of AGM

NexteqAnnouncement

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RNS Number : 5019F  Nexteq PLC  22 May 2026

22 May 2026

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 for the AGM
received 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   26           34,783,549   0            0            1            5,396        1      1,070
 Ordinary Resolution 2   25           34,781,593   3            1,635        1            5,396        2      1,391
 Ordinary Resolution 3   25           28,394,996   3            401,635      1            5,396        2      5,987,988
 Ordinary Resolution 4   26           34,784,564   1            55           1            5,396        0      0
 Ordinary Resolution 5   25           34,782,316   2            2,248        1            5,396        1      55
 Ordinary Resolution 6   24           34,734,918   4            49,646       1            5,396        1      55
 Ordinary Resolution 7   24           34,744,916   3            39,648       1            5,396        1      55
 Ordinary Resolution 8   24           34,745,988   2            38,576       1            5,396        1      55
 Ordinary Resolution 9   24           34,745,986   3            38,578       1            5,396        1      55
 Ordinary Resolution 10  25           34,783,388   1            1,176        1            5,396        1      55
 Ordinary Resolution 11  25           34,782,211   3            2,353        1            5,396        1      55
 Ordinary Resolution 12  25           34,774,372   3            10,246       1            5,396        1      1
 Ordinary Resolution 13  25           34,782,372   1            1,176        1            5,396        2      1,071
 Ordinary Resolution 14  25           34,778,262   3            6,003        1            5,396        2      354
 Special Resolution 15   25           34,778,616   3            6,003        1            5,396        0      0
 Special Resolution 16   25           34,770,614   4            14,005       1            5,396        0      0

 

 

 Nexteq plc                                       Tel: +44 (0)1223 892 696

 Carol Thompson, Non-Executive Chair

 Duncan Faithfull, Chief Executive Officer

 Matt Staight, Chief Financial Officer

 Nominated Adviser and Broker:                    Tel: +44 (0) 20 7220 0500

 Cavendish Capital Markets Ltd

 Matt Goode / Edward Whiley (Corporate Finance)

 Harriet Ward (Corporate Broking)

 Financial PR:                                    Tel: +44 (0)20 3405 0205

 Alma Strategic Communications

 Hilary Buchanan / Emma Thompson

 

About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in
selected industrial markets. Through innovative technology solutions, it
enables 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.

The Group operates in six countries and services over 500 customers worldwide,
and its 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.

Nexteq operates two distinct brands: Quixant, a specialised computer platforms
provider, and Densitron, leaders in human machine interface. 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 (//www.nexteqplc.com) .

 

 

 

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