16 April
2024
Nexteq plc
("Nexteq", the "Company"
or the "Group")
Result of Annual General
Meeting
and
Result of General
Meeting
Nexteq (AIM: NXQ), a leading
technology solutions provider to customers in selected industrial
markets, is pleased
to announce the following:
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
meeting
for
|
Chair of the
meeting
against
|
Chair's
discretion
|
Abstain
|
|
|
Cards
|
Votes
|
Cards
|
Votes
|
Cards
|
Votes
|
Cards
|
Votes
|
|
Ordinary Resolution 1
|
33
|
48,440,212
|
2
|
451,540
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 2
|
33
|
48,891,752
|
0
|
0
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 3
|
30
|
46,582,778
|
0
|
0
|
1
|
50,000
|
4
|
2,308,974
|
|
Ordinary Resolution 4
|
28
|
44,383,383
|
2
|
2,199,395
|
1
|
50,000
|
4
|
2,308,974
|
|
Ordinary Resolution 5
|
30
|
46,582,778
|
4
|
2,308,974
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 6
|
32
|
48,589,170
|
1
|
302,582
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 7
|
33
|
48,891,752
|
0
|
0
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 8
|
32
|
48,891,652
|
1
|
100
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 9
|
33
|
48,891,752
|
0
|
0
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 10
|
32
|
48,890,354
|
2
|
1,398
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 11
|
33
|
48,891,752
|
0
|
0
|
1
|
50,000
|
0
|
0
|
|
Ordinary Resolution 12
|
30
|
46,692,257
|
2
|
302,682
|
1
|
50,000
|
1
|
1,896,813
|
|
Special Resolution 13
|
32
|
48,574,625
|
3
|
7,556
|
1
|
50,000
|
2
|
309,571
|
|
Special Resolution 14
|
31
|
48,559,378
|
4
|
22,803
|
1
|
50,000
|
2
|
309,571
|
Result of General
Meeting
The Group is also pleased to
announce that, at the General Meeting also held today, the two
resolutions relating to the Proposed Share Buyback and Rule 9
Waiver were passed.
|
|
Chair of the
meeting
for
|
Chair of the
meeting
against
|
Chair's
discretion
|
Abstain
|
|
|
Cards
|
Votes
|
Cards
|
Votes
|
Cards
|
Votes
|
Cards
|
Votes
|
|
Special Resolution 1
Repurchase Resolution
|
32
|
44,097,367
|
2
|
3,321
|
1
|
50,000
|
3
|
1,838,286
|
|
Ordinary Resolution 2
Waiver Resolution
|
21
|
24,495,075
|
8
|
3,172,189
|
1
|
50,000
|
3
|
396,138
|
Total shares in issue as at 16 April 2024:
66,539,060
|
Nexteq plc
Jon Jayal, Chief Executive Officer
Johan Olivier, Chief Financial Officer
|
Tel: +44 (0)1223 892
696
|
|
Nominated Adviser
and Broker:
Cavendish Capital Markets Ltd
Matt Goode / Simon Hicks (Corporate Finance)
Tim Redfern / Harriet Ward (ECM)
|
Tel: +44 (0) 20 7220
0500
|
|
Joint
Broker:
Canaccord Genuity Limited
Simon Bridges / Andrew Potts
|
Tel: +44 (0) 20 7523
8000
|
|
Financial
PR:
Alma Strategic Communications
Hilary Buchanan / Kieran Breheny
|
Tel: +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 seven countries and
services over 500 customers across 50 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.
