Result of General Meeting
Nexteq PLC announced the results of its General Meeting held on September 18, 2025, where all resolutions were passed. For Ordinary Resolution 1, 27 cards voted for with 38,469,754 votes, while 3 cards voted against with 12,833 votes, and 1 card abstained with 5,396 votes. For Ordinary Resolution 2, 20 cards voted for with 15,042,047 votes, 5 cards voted against with 899,782 votes, 1 card abstained with 5,396 votes, and 7 cards abstained with 22,540,758 votes.
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The Company announces that at the General Meeting held earlier today, all resolutions were passed. Final results of proxy appointments received for the GM in advance of the meeting are set out below:
| Chair of the meeting FOR | Chair of the meeting AGAINST | Chair of the meeting DISCRETION | ABSTAIN | |||||
|---|---|---|---|---|---|---|---|---|
| Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes | |
| Orindary Resolution 1 | 27 | 38,469,754 | 3 | 12,833 | 1 | 5,396 | 0 | 0 |
| Orindary Resolution 2 | 20 | 15,042,047 | 5 | 899,782 | 1 | 5,396 | 7 | 22,540,758 |
| Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Teddy Whiley (Corporate Finance) Tim Redfern / Harriet Ward (Corporate Broking) | Tel: +44 (0)20 7220 0500 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.