Result of AGM
Nexus Infrastructure PLC announced that at its Annual General Meeting, Resolutions 1, 2, 4, 5, 7, 8, and 9 were passed, while Resolutions 3, 6, and 10 to 14 were withdrawn. The company acknowledged shareholder concerns regarding the withdrawn resolutions and stated they are actively engaging with shareholders to maintain transparent communication, with further updates to follow. The results of the poll for each resolution are available on the company's website.
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Nexus Infrastructure plc (AIM: NEXS), a leading provider of essential infrastructure solutions confirms that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1, 2, 4, 5, 7, 8 and 9 were duly passed. As announced, Resolutions 3, 6 and 10 to 14 were withdrawn prior to the AGM.
The Board acknowledges the concerns expressed by shareholders in relation to the withdrawn Resolutions, and confirms they are actively engaging with shareholders and remain committed to maintaining open and transparent communication. Further updates will be announced in due course.
The results of the poll for each resolution are available on the Company's website at: www.nexus-infrastructure.com/investors/results-reports-presentations/
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.