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REG - Nexus Infrastructure - Notice of Annual General Meeting

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RNS Number : 3313F  Nexus Infrastructure PLC  04 March 2024

 

4 March 2024

Nexus Infrastructure plc

("Nexus" or the "Group")

 

Notice of Annual General Meeting

 

Nexus Infrastructure plc (AIM:NEXS), a market-leading provider of
essential infrastructure solutions, has issued the Notice of Annual General
Meeting ('AGM') to shareholders, including the form of proxy, for the year
ended 30 September 2023.

 

The Notice of Meeting is now available to be viewed in the investor section of
the Company's website at www.nexus-infrastructure.com
(https://protect.checkpoint.com/v2/___https:/protect-eu.mimecast.com/s/X04wCWLyZuw86xtxXaLs?domain=nexus-infrastructure.com___.YzJlOm5leHVzaW5mcmFzdHJ1Y3R1cmVwbGM6YzpvOmE4YmQwMGEwOGJlNTI3NmJkMTdiMDQ4M2EzOGY0MzhlOjY6MzM5NzowNWY4NWQ3Zjk0MmY5MmY5NmU2MTQ4M2Q2YzE2ZWVkNTAyNWQxYjEyNDk5N2IxNjViOTk3ZTA0MTNhNjIxYjJlOnA6VA)
. The AGM will be held at 9:00am on Thursday 27 March 2024 at Nexus Park,
Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL.

 

The Directors have made arrangements to enable shareholders to either attend
the meeting in person or virtually. To attend virtually, shareholders must
pre-register by contacting the Company Secretary by email:
investors@nexusinfrastructure.com (mailto:investors@nexusinfrastructure.com)
.  Whilst shareholders attending virtually will be able to ask questions,
they will not be able to vote and are therefore encouraged to exercise their
votes by submitting their proxy electronically or by post, as detailed in the
Notice of AGM. 

 

As previously announced, the annual report and accounts of the Company for the
financial year ended 30 September 2023 will be published on 22 March 2024 and
the Company will convene a separate general meeting on 16 April 2024 at which
the receipt of the annual report and accounts, the approval of a final
dividend and the reappointment of auditors will be put to shareholders. The
Company's preliminary results for the year ended 30 September 2023 will be
announced later this week on 7 March 2024.

 

For more information, please contact:

 

 Nexus Infrastructure plc                    via Alma
 Charles Sweeney, Chief Executive Officer
 Dawn Hillman, Chief Financial Officer

 Deutsche Numis (London)                     Tel: 0207 260 1200

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

 Alma Strategic Communications               Tel: 0203 405 0205

 Justine James                               nexus@almastrategic.com
 Hannah Campbell
 Will Merison

 

Notes to Editors

 

Nexus is a market-leading provider of essential infrastructure solutions.

 

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___.YzJlOm5leHVzaW5mcmFzdHJ1Y3R1cmVwbGM6YzpvOmUzODFiMDAzMjhhNmE5NDlhNzU0OTllMDA1NmUxNWEwOjY6N2I4NTozOGVhNDdkMTYwMjZkOTQwZmY4YzVjOGE1YmVlZjY4OTgwNTc2YTM1ZTMxMGJhN2FkZWU2MjBlMWFiMTE2YzNkOnA6VA)

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.   END  NOASSAFIFELSEFD

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