REG - Nexus Infrastructure - Board Changes

Nexus InfrastructureAnnouncement

14/12/2023 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231214:nRSN8409Wa&default-theme=true

RNS Number : 8409W  Nexus Infrastructure PLC  14 December 2023

14 December 2023

 

Nexus Infrastructure plc

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

 

Board Changes

 

Nexus (AIM: NEXS), a market-leading provider of civil engineering
infrastructure services to the UK housebuilding sector through its operational
business, Tamdown, announces that after seven and a half years as a
Non-Executive Director, Alex Wiseman will not stand for re-election at the
forthcoming Annual General Meeting (AGM) in March 2024 and will step down from
the Board.

 

Following his departure, Clare Lacey, Independent Non-Executive Director, will
replace Alex as Chair of the Audit Committee.

 

Richard Kilner, Chairman, commented: "On behalf of the Board I would like to
sincerely thank Alex for his huge impact on the Group since he was appointed
in June 2016. With significant experience in the utility sector, specifically
across regulation and strategy, Alex has played a pivotal role in the growth
of the business and the successful disposal of TriConnex and eSmart Networks.
We wish him all the very best for the future."

 

Enquiries

 

 Nexus Infrastructure plc                  Tel: 01376 559 550
 Charles Sweeney, Chief Executive Officer
 Dawn Hillman, Chief Financial Officer

 Numis Securities Limited                  Tel: 0207 260 1200

 (Nominated Adviser & Broker)
 Oliver Hardy (Nomad)
 Heraclis Economides
 Hannah Boros

 Alma                                      Tel: 0203 405 0205

 (Financial Public Relations)              nexus@almastrategic.com
 Justine James

Hannah Campbell

 

Notes to Editors

Nexus is a market-leading provider of civil engineering infrastructure
services to the UK housebuilding sector through its operational business,
Tamdown.

 

Tamdown provides a range of civil engineering and infrastructure services to
the UK housebuilding sectors, with operations focused on the South-East of
England and London. It has an established market-leading position, having been
in operation for over 45 years.

 

www.nexus-infrastructure.com
(https://protect.checkpoint.com/v2/___http:/www.nexus-infrastructure.com/___.YzJlOm5leHVzaW5mcmFzdHJ1Y3R1cmVwbGM6YzpvOmM5NDIwODQ1MmMxZGM2NzdlNWE2NDIxMTUxNmY4MThmOjY6YTE2NDphMzQ0NTFiMzA2OTY3MGUyNTM0YTQ5YjQ2NzViNzRkMDExMjg4YmM0NGVjMDZkZjFhY2I2NmJlOWRiN2NiMDZjOnA6VA)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFLFFIFDLSLIV