REG - Nexus Infrastructure - Result of General Meeting

Nexus InfrastructureAnnouncement

17/03/2023 11:30

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RNS Number : 3973T  Nexus Infrastructure PLC  17 March 2023

FOR IMMEDIATE RELEASE

17 March 2023

Nexus Infrastructure plc

("Nexus" or the "Company" or the "Group")

Result of General Meeting

 

Nexus Infrastructure plc ("Nexus") is pleased to announce that at the General
Meeting of the Company held today, the resolution to return up to £63 million
to shareholders by way of a Tender Offer through the repurchase of up to
38,650,306 Ordinary Shares at the Tender Price of 163 pence per Ordinary Share
was duly passed by shareholders. The record date for the Tender Offer is 6pm
on 17 March and an announcement regarding the result of the Tender Offer is
expected to be published on 22 March 2023.

Capitalised terms used but not otherwise defined in this announcement have the
meaning given to them in the circular issued by the Company on 28 February
2023.

The results of the proxy voting from the General Meeting are set out below:

 

General Meeting voting result for the resolution

 Resolution  Votes for*                       Votes against                    Votes withheld  Total proxy votes
             No. of votes  % of votes cast**  No. of votes  % of votes cast**  No. of votes
 1           37,848,290    99.9%              4,043         0.01%              0               37,852,333

* Includes discretionary votes

** Excludes withheld votes

 

Enquiries:

 Nexus Infrastructure plc                                                                                           Tel: 01376 559550

 Charles Sweeney, Chief Executive Officer

 Dawn Hillman, Chief Financial Officer

 Numis Securities Limited                                                                                           Tel: 0207 260 1200

 Nominated Adviser & Broker

 Oliver Hardy (Nomad)

 Heraclis Economides

 Financial Public Relations                                                                                         Tel: 0203 757 4992

 Camarco

 Ginny Pulbrook

 Rosie Driscoll

 

 

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