Result of AGM and Result of General Meeting
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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
| Joint Broker: Canaccord Genuity Limited Simon Bridges / Andrew Potts | Tel: +44 (0) 20 7523 8000 |
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