REG - Nexus Infrastructure - AGM Statement

Nexus InfrastructureAnnouncement

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RNS Number : 9760X  Nexus Infrastructure PLC  25 March 2026

25 March 2026

Nexus Infrastructure plc

("Nexus" or the "Group")

 

AGM statement

 

Nexus Infrastructure plc (AIM: NEXS), a leading provider of essential
infrastructure solutions, is holding its Annual General Meeting ("AGM") at
9:00am today at Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree,
Essex, CM77 7AL, at which the Company will provide the following update:

 

"As outlined in our full year results, the Group delivered a resilient
performance in FY25, with robust revenue growth, improving margins and a
stronger operational footing across the Group. We also increased our order
book and broadened our exposure to more resilient infrastructure markets,
strengthening the quality and visibility of our revenues.

 

"While market conditions remain mixed in the near term, the fundamentals of
our end markets are supportive. With a growing pipeline, a strengthened
platform and continued operational momentum, we are well positioned to deliver
sustainable long-term growth.

 

"As announced yesterday, Richard Kilner, Chair of the Board, and Ffion
Griffith, Non-Executive Director, will step down from the Board at the close
of today's meeting. The Board would like to take this opportunity to thank
Richard and Ffion for their significant contribution and continued support.

 

"Following this, the Board confirms Non-Executive Director Clare Lacey will
assume the role of Interim Chair with effect from the closing of the AGM.

 

"The Board remains committed to maintaining an open and constructive dialogue
with shareholders to ensure alignment on the Company's strategy and governance
going forward. We thank you for your ongoing support and will provide further
updates in due course."

 

 

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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