REG - Nexus Infrastructure - Board update and AGM resolution changes

Nexus InfrastructureAnnouncement

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RNS Number : 7577X  Nexus Infrastructure PLC  24 March 2026

24 March 2026

Nexus Infrastructure plc

("Nexus" or the "Group")

 

Board update and AGM resolution changes

 

Nexus Infrastructure plc (AIM: NEXS), a leading provider of essential
infrastructure solutions, announces that Richard Kilner, Non-Executive Chair,
and Ffion Griffith, Non-Executive Director, will stand down from the Board at
the end of tomorrow's AGM.  Following engagement with shareholders since the
publication of the Notice of AGM,  Resolutions 3, 6 and 10 to 14 have now
been withdrawn from the 2026 AGM, to be held at 9.00am on 25 March 2026. The
Board is continuing to engage with shareholders and further details will be
announced in due course.

 

The withdrawal of the above-mentioned Resolutions does not affect the validity
of the Notice of AGM, the proxy form or any proxy votes already submitted in
respect of the remaining resolutions to be proposed at the AGM. The numbering
of all other proposed resolutions at the AGM remains unchanged.

 

 

For more information, please contact:

 Nexus Infrastructure plc                               via Alma
 Charles Sweeney, Chief Executive Officer               nexus@almastrategic.com
 Dawn Hillman, Chief Financial Officer

 Zeus (Nominated Adviser and Sole Broker)               Tel: 020 3829 5000
 James Hornigold, Antonio Bossi (Investment Banking)
 Dominic King (Corporate Broking)

 Alma Strategic Communications                          Tel: 0203 405 0205
 Justine James                                          nexus@almastrategic.com
 Hannah Campbell
 Will Merison

 

 

Notes to Editors

 

Nexus is a leading provider of civil engineering infrastructure solutions
through its two subsidiaries: Tamdown Group Limited (Tamdown) and Coleman
Construction & Utilities Limited (Coleman).

 

Tamdown provides a range of civil engineering and infrastructure solutions to
the UK housebuilding sector, with operations focused on the South-East of
England and London. It has an established market-leading position and is proud
to be celebrating its 50(th) year in 2026.

 

Coleman delivers civil engineering and building projects in the water, rail,
highways and rivers & marine sectors. Since its foundation in 2000, the
business has grown based on a reputation for quality of service and customer
satisfaction.

 
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