AGM Statement
Nexus Infrastructure plc provided an update at its Annual General Meeting, confirming a resilient performance in FY25 with robust revenue growth and improving margins, supported by an increased order book and a strengthened operational platform. While acknowledging mixed near-term market conditions, the company expressed confidence in its well-positioned status for sustainable long-term growth due to a growing pipeline and continued operational momentum. The announcement also detailed leadership changes, with the Chair and a Non-Executive Director stepping down and Clare Lacey assuming the role of Interim Chair.
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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."
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