REG - Nexus Infrastructure - Result of AGM

Nexus InfrastructureAnnouncement

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RNS Number : 1315Y  Nexus Infrastructure PLC  25 March 2026

25 March 2026

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 1, 2, 4, 5, 7, 8 and 9 were duly passed. As
announced, Resolutions 3, 6 and 10 to 14 were withdrawn prior to the AGM.

 

The Board acknowledges the concerns expressed by shareholders in relation to
the withdrawn Resolutions, and confirms they are actively engaging with
shareholders and remain committed to maintaining open and transparent
communication.  Further updates will be announced 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
 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.

 
www.nexus-infrastructure.com
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