REG - Nexus Infrastructure - Notice of Results Update

Nexus InfrastructureAnnouncement

26/02/2024 07:00

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RNS Number : 3400E  Nexus Infrastructure PLC  26 February 2024

26 February 2024

 

Nexus Infrastructure plc

("Nexus" or the "Group")

 

Notice of Results - UPDATE

AGM and GM

 

Nexus Infrastructure plc (AIM:NEXS), a market-leading provider of essential
infrastructure solutions, will now announce preliminary results for the year
ended 30 September 2023 on Thursday, 7 March 2024.

 

Annual Report, AGM and GM

 

The annual report and accounts of the Company for the financial year ended 30
September 2023 will be published on 22 March 2024 with the delay arising due
to completion of the audit process.

 

Accordingly, the annual report and accounts will not be laid before
shareholders at the AGM, which will be held at 9am on 27 March 2024 at Nexus
Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL.

 

As a result, the Company will convene a separate General Meeting at 9am on 16
April 2024 at Nexus Park, at which the receipt of the report and accounts, the
reappointment of the auditors and approval of the final dividend will be put
to shareholders.

 

Further updates will be announced with the Notice of Meeting for the AGM and
GM published in due course.

 

Analyst presentation date

 

As a result of the change of date, the analyst briefing call will now be held
at 9.30am on the morning of Thursday, 7 March 2024 and those analysts wishing
to join the presentation can register for details via nexus@almastrategic.com
(mailto:nexus@almastrategic.com) .

 

Investor Presentation date

 

The management team will now provide a live presentation relating to the
results via the Investor Meet Company platform on Friday, 8 March 2024 at 1pm.

 

The presentation is open to all existing and potential shareholders and
registration can be completed via the following link:
https://www.investormeetcompany.com/nexus-infrastructure-plc/register-investor
(https://www.investormeetcompany.com/nexus-infrastructure-plc/register-investor)

 

 

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

 

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
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