Result of AGM
Nexteq PLC announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for ordinary resolutions, including Resolution 1 with 34,783,549 votes for and Resolution 4 with 34,784,564 votes for. Special resolutions also received strong backing, with Resolution 15 passing with 34,778,616 votes for and Resolution 16 with 34,770,614 votes for, indicating continued shareholder confidence in the company's direction.
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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 for the AGM received in advance of the meeting are set out below:
| Chair of the meeting | Chair of the meeting | Chair of the meeting | ABSTAIN | |||||
|---|---|---|---|---|---|---|---|---|
| FOR | AGAINST | DISCRETION | ||||||
| Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes | |
| Ordinary Resolution 1 | 26 | 34,783,549 | 0 | 0 | 1 | 5,396 | 1 | 1,070 |
| Ordinary Resolution 2 | 25 | 34,781,593 | 3 | 1,635 | 1 | 5,396 | 2 | 1,391 |
| Ordinary Resolution 3 | 25 | 28,394,996 | 3 | 401,635 | 1 | 5,396 | 2 | 5,987,988 |
| Ordinary Resolution 4 | 26 | 34,784,564 | 1 | 55 | 1 | 5,396 | 0 | 0 |
| Ordinary Resolution 5 | 25 | 34,782,316 | 2 | 2,248 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 6 | 24 | 34,734,918 | 4 | 49,646 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 7 | 24 | 34,744,916 | 3 | 39,648 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 8 | 24 | 34,745,988 | 2 | 38,576 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 9 | 24 | 34,745,986 | 3 | 38,578 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 10 | 25 | 34,783,388 | 1 | 1,176 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 11 | 25 | 34,782,211 | 3 | 2,353 | 1 | 5,396 | 1 | 55 |
| Ordinary Resolution 12 | 25 | 34,774,372 | 3 | 10,246 | 1 | 5,396 | 1 | 1 |
| Ordinary Resolution 13 | 25 | 34,782,372 | 1 | 1,176 | 1 | 5,396 | 2 | 1,071 |
| Ordinary Resolution 14 | 25 | 34,778,262 | 3 | 6,003 | 1 | 5,396 | 2 | 354 |
| Special Resolution 15 | 25 | 34,778,616 | 3 | 6,003 | 1 | 5,396 | 0 | 0 |
| Special Resolution 16 | 25 | 34,770,614 | 4 | 14,005 | 1 | 5,396 | 0 | 0 |
| Nexteq plc Carol Thompson, Non-Executive Chair Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer | Tel: +44 (0)1223 892 696 | |||||||
| Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Edward Whiley (Corporate Finance) Harriet Ward (Corporate Broking) | Tel: +44 (0) 20 7220 0500 | |||||||
| Financial PR: Alma Strategic Communications Hilary Buchanan / Emma Thompson | Tel: +44 (0)20 3405 0205 |
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