19th May 2020 16:21
19 May 2020
Quixant plc
("Quixant")
Result of AGM
Quixant (AIM: QXT), a leading provider of innovative, highly engineered technology products principally for the global gaming and broadcast industries, announces that at the Annual General Meeting held earlier today, all resolutions were passed.
Final results of proxy appointments received for the AGM in advance of the meeting are set out below:
| Chairman of the meetingFOR | Chairman of the meetingAGAINST | Chairman'sDiscretion | Abstain | ||||
| Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes |
Ordinary Resolution 1 | 30 | 52,280,809 | 0 | 0 | 0 | 0 | 0 | 0 |
Ordinary Resolution 2 | 30 | 52,280,809 | 0 | 0 | 0 | 0 | 0 | 0 |
Ordinary Resolution 3 | 30 | 52,280,809 | 0 | 0 | 0 | 0 | 0 | 0 |
Ordinary Resolution 4 | 30 | 52,280,809 | 0 | 0 | 0 | 0 | 0 | 0 |
Ordinary Resolution 5 | 30 | 47,862,857 | 2 | 4,417,952 | 0 | 0 | 0 | 0 |
Ordinary Resolution 6 | 30 | 52,280,809 | 0 | 0 | 0 | 0 | 0 | 0 |
Ordinary Resolution 7 | 28 | 52,265,055 | 0 | 0 | 1 | 15,000 | 1 | 754 |
Special Resolution 8 | 28 | 52,265,055 | 0 | 0 | 1 | 15,000 | 1 | 754 |
Special Resolution 9 | 29 | 52,265,809 | 0 | 0 | 1 | 15,000 | 0 | 0 |
Maximum votes which may be cast: 66,435,060
For further information please contact:
Quixant plc | Tel: +44 (0)1223 892 696 | |
Jon Jayal, Chief Executive OfficerGuy Millward, Chief Financial Officer
| ||
Nominated Adviser and Broker: | ||
finnCap Ltd | Tel: +44(0)20 7220 0500 | |
Matt Goode / Simon Hicks (Corporate Finance) | ||
Alice Lane (Corporate Broking)
| ||
Financial PR: | Tel: +44 (0)20 3405 0205 | |
Alma PR | ||
John Coles / Susie Hudson / David Ison | ||
Related Shares:
QXT.L