REG - Nexteq PLC - Result of General Meeting

NexteqAnnouncement

18/09/2025 12:00

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RNS Number : 9178Z  Nexteq PLC  18 September 2025

The information contained within this announcement is deemed by the Company to
constitute inside information pursuant to Article 7 of EU Regulation 596/2014
as it forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 as amended.

 

18 September 2025

Nexteq plc

("Nexteq" or the "Group")

 

Result of General Meeting

 

Nexteq plc (AIM: NXQ) (the "Company") announces that:

 

Result of General Meeting

The Company announces that at the General Meeting held earlier today, all
resolutions were passed. Final results of proxy appointments received for the
GM in advance of the meeting are set out below:

 

                        Chair of the meeting      Chair of the      Chair of the            ABSTAIN

                        FOR                       meeting           meeting DISCRETION

                                                  AGAINST
                        Cards        Votes        Cards    Votes    Cards       Votes       Cards  Votes
 Orindary Resolution 1  27           38,469,754   3        12,833   1           5,396       0      0
 Orindary Resolution 2  20           15,042,047   5        899,782  1           5,396       7      22,540,758

 

 

 Nexteq plc                                       Tel: +44 (0)20 3597 6800

 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 / Teddy Whiley (Corporate Finance)

 Tim Redfern / 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. 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 brands can be found at
www.nexteqplc.com.

 

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