Quixant PLC Result of AGM (7658X)

TIDMQXT

RNS Number : 7658X

Quixant PLC

27 April 2023

27 April 2023

Quixant plc

("Quixant", the "Company" or the "Group")

Result of AGM

Quixant (AIM:QXT), a leading provider of innovative, highly engineered technology products principally for the global gaming and broadcast industries, announces that at the Annual General Meeting held earlier today, all resolutions were passed, including a resolution to change the Group's name to Nexteq plc which we expect to effect in due course.

Final results of proxy appointments received for the AGM in advance of the meeting are set out below:

 
                           Chair of the       Chair of the 
                              meeting            meeting 
                                for              against       Chair's discretion         Abstain 
                        Cards   Votes        Cards   Votes    Cards       Votes      Cards   Votes 
=====================  ------               ------  -------  ----------  ---------  ------  ---------- 
 Ordinary Resolution 
  1                      37     48,218,076     0       0          0          0         2       1,858 
 Ordinary Resolution 
  2                      37     48,218,076     0       0          0          0         2       1,858 
 Ordinary Resolution 
  3                      37     48,218,076     0       0          0          0         2       1,858 
 Ordinary Resolution 
  4                      36     48,217,976     1      100         0          0         2       1,858 
 Ordinary Resolution 
  5                      36     48,209,511     1     8,565        0          0         2       1,858 
 Ordinary Resolution 
  6                      36     48,209,511     1     8,565        0          0         2       1,858 
 Ordinary Resolution 
  7                      36     48,209,511     1     8,565        0          0         2       1,858 
 Ordinary Resolution 
  8                      36     48,217,976     1      100         0          0         2       1,858 
 Ordinary Resolution 
  9                      36     48,216,476     2     1,600        0          0         2       1,858 
 Ordinary Resolution 
  10                     37     48,218,076     0       0          0          0         2       1,858 
 Ordinary Resolution 
  11                     36     48,214,476     2     1,600        0          0         3       3,858 
 Special Resolution 
  12                     35     48,203,693     4     12,383       0          0         3       3,858 
 Special Resolution 
  13                     35     48,205,193     3     10,883       0          0         3       3,858 
 Special Resolution 
  14                     35     46,381,780     1      321         0          0         4     1,837,833 
 Special Resolution 
  15                     36     48,215,655     1      100         0          0         4       4,179 
---------------------  ------  -----------  ------  -------  ----------  ---------  ------  ---------- 
 

Total shares in issue as at 27 April 2023: 66,514,060

 
 Quixant plc                                Tel: [phone] 
  Jon Jayal, Chief Executive Officer 
  Johan Olivier, Chief Financial Officer 
 Nominated Adviser and Broker:             Tel: [phone] 
  finnCap Ltd 
  Matt Goode / Simon Hicks (Corporate 
  Finance) 
  Alice Lane / Charlotte Sutcliffe 
  (ECM) 
 Joint Broker:                             Tel: [phone] 
  Canaccord Genuity Limited 
  Simon Bridges / Andrew Potts 
 Financial PR:                              Tel: [phone] 
  Alma PR 
  Hilary Buchanan / Kieran Breheny 
  / Will Ellis Hancock 
 

About Quixant

Quixant, founded in 2005, designs and manufactures highly optimised computing solutions and monitors principally for the global gaming and broadcast industries. The Company is headquartered in Cambridge in the UK, with offices throughout Europe, North America and Asia. Quixant has its own manufacturing and engineering operation based in Taiwan and software engineering and customer support teams based in Italy and Slovenia. All the specialised products software and manufacturing are produced in-house and Quixant owns all its own IP some of which is protected by patents and design rights.

In November 2015 Quixant acquired Densitron Technologies plc. Densitron has a strong heritage in the sale of electronic display solutions to global industrial markets. Through Densitron's experienced sales team, Quixant has a robust platform to build its business into wider industrial markets. In-depth information on the Company's products, markets, activities and history can be found on the corporate website at www.quixantplc.com.

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April 27, 2023 11:53 ET (15:53 GMT)