REG - Nexus Infrastructure - Result of AGM

Nexus InfrastructureAnnouncement

12/03/2025 13:30

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RNS Number : 4170A  Nexus Infrastructure PLC  12 March 2025

 12 March 2025

Nexus Infrastructure plc

("Nexus" or the "Group")

 

Result of AGM

 

Nexus Infrastructure plc (AIM:NEXS), a leading provider of essential
infrastructure solutions, confirms that at its Annual General Meeting ("AGM")
held earlier today, Resolutions one to nine and Resolution 12 were duly
passed. Resolutions 10 and 11 which relate to the disapplication of
pre-exemption rights in respect of new allotments of shares, did not receive
sufficient support to be passed.

 

The Board acknowledges the outcome of the votes on Resolutions 10 and 11, and
recognises the concerns expressed by shareholders. The Board will review these
resolutions carefully and engage with shareholders on the matter of allotting
shares. The Company remains committed to maintaining transparent communication
with its shareholders and will provide further updates in due course.

 

The results of the poll for each resolution are available on the Company's
website at:
www.nexus-infrastructure.com/investors/results-reports-presentations/
(http://www.nexus-infrastructure.com/investors/results-reports-presentations/)

 

 

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
 Antonio Bossi, James Hornigold (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, having been
in operation for over 48 years.

 

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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