29th Apr 2025 14:55
29 April 2025
Nexteq plc
("Nexteq, the "Company" or the "Group")
Result of Annual General Meeting
Nexteq PLC (the "Company") announces that:
Result of Annual General Meeting
The Company 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:-
Chair of the meetingFOR | Chair of the meetingAGAINST | Chair of the meetingDISCRETION | ABSTAIN | |||||
Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes | |
Ordinary Resolution 1 | 29 | 38,997,980 | 2 | 412,539 | 1 | 110,000 | 0 | 0 |
Ordinary Resolution 2 | 29 | 39,277,768 | 5 | 132,351 | 1 | 110,000 | 2 | 400 |
Ordinary Resolution 3 | 30 | 39,410,519 | 0 | 0 | 1 | 110,000 | 0 | 0 |
Ordinary Resolution 4 | 29 | 39,278,573 | 2 | 128,684 | 1 | 110,000 | 1 | 3,262 |
Ordinary Resolution 5 | 28 | 39,369,857 | 1 | 37,400 | 1 | 110,000 | 1 | 3,262 |
Ordinary Resolution 6 | 28 | 39,369,857 | 1 | 37,400 | 1 | 110,000 | 1 | 3,262 |
Ordinary Resolution 7 | 28 | 39,241,173 | 3 | 166,084 | 1 | 110,000 | 1 | 3,262 |
Ordinary Resolution 8 | 28 | 39,241,173 | 3 | 166,084 | 1 | 110,000 | 1 | 3,262 |
Ordinary Resolution 9 | 29 | 39,407,257 | 0 | 0 | 1 | 110,000 | 1 | 3,262 |
Ordinary Resolution 10 | 30 | 39,402,519 | 1 | 8,000 | 1 | 110,000 | 0 | 0 |
Ordinary Resolution 11 | 30 | 39,410,440 | 0 | 0 | 1 | 110,000 | 1 | 79 |
Ordinary Resolution 12 | 29 | 39,277,274 | 5 | 132,924 | 1 | 110,000 | 1 | 321 |
Special Resolution 13 | 28 | 39,261,403 | 7 | 148,795 | 1 | 110,000 | 1 | 321 |
Special Resolution 14 | 27 | 39,205,429 | 8 | 204,769 | 1 | 110,000 | 1 | 321 |
END-
Nexteq PLC Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer |
Telephone: +44 (0)20 3597 6800 |
Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Edward Whiley (Corporate Finance) Tim Redfern / Harriet Ward (ECM)
|
Telephone: +44 (0)20 7220 0500 |
Financial PR: Alma Strategic Communications Hilary Buchanan / Emma Thompson |
Telephone: +44 (0)20 3405 0205 |
About Nexteq
Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Its innovative technology enables the manufacturers of global electronic equipment to outsource the design, development and supply of non-core aspects of their product offering. By outsourcing elements of their technology stack to Nexteq, customers can focus their product development effort on the most critical drivers of their business' success.
Our solutions are delivered through a global sales team and leverage the Group's electronic hardware, software, display and mechanical engineering expertise. Our Taiwan operation is at the heart of Asian supply networks and facilitates cost effective manufacturing and strategic supply chain management.
The Group operates in six countries and services over 500 customers across 47 countries.
Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface technology, each with dedicated sales, account management and product innovation teams. Founded in 2005, and later floating on the London Stock Exchange's AIM stock market as Quixant plc, the Group rebranded to Nexteq in 2023.
Further information on Nexteq and its divisions can be found at www.nexteqplc.com.
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