REG - Nexus Infrastructure - Notice of AGM

Nexus InfrastructureAnnouncement

16/02/2023 09:00

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RNS Number : 1449Q  Nexus Infrastructure PLC  16 February 2023

16 February 2023

Nexus Infrastructure plc

("Nexus" or the "Company")

 

Posting of Notice of Annual General Meeting and Annual Report and Accounts

 

Nexus Infrastructure plc (AIM:NEXS), a leading provider of sustainable
infrastructure, confirms that it has issued to shareholders copies of the 2022
Annual Report and Financial Statements and Notice of AGM, including the form
of proxy, for the year ended 30 September 2022.

 

The Annual General Meeting will be held on Thursday 30(th) March 2023 at
9.00am. (the "2023 AGM").

 

As was the case at the 2022 annual general meeting, the Directors have decided
to make arrangements to enable shareholders to attend the meeting virtually
and shareholders are encouraged to use this facility. Pre-registration to
attend the virtual meeting can be requested by contacting the Company
Secretary by email at investors@nexus-infrastructure.com.

 

Shareholders are urged to exercise their votes by submitting their proxy
electronically or by post, as explained in the Notice of AGM.

 

The Annual Report and Financial Statements and Notice of Meeting are now
available to be viewed in the investor section of the Company's website
www.nexus-infrastructure.com
(https://protect-eu.mimecast.com/s/X04wCWLyZuw86xtxXaLs?domain=nexus-infrastructure.com)
.

 

ENDS

 

Enquiries:

 

     Nexus Infrastructure plc                                                                                                                                       Tel: 01376 559550

     Charles Sweeney, Chief Executive Officer

     Dawn Hillman, Chief Financial Officer

     Numis Securities Limited                                                                                                                                       Tel: 0207 260 1000

     (Nominated Adviser & Broker)

     Oliver Hardy (Nomad)

     Heraclis Economides

     Hannah Boros

     Financial Public Relations                                                                                                                                     Tel: 0203 757 4992/4981

     Camarco

     Ginny Pulbrook

     Rosie Driscoll

 

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