Nexus Infrastructure PLC Notice of Annual General Meeting

RNS Number : 3313F

Nexus Infrastructure PLC

04 March 2024

 

 

4 March 2024 

Nexus Infrastructure plc 

("Nexus" or the "Group") 

 

Notice of Annual General Meeting 

   

Nexus Infrastructure plc (AIM:NEXS), a market-leading provider of essential infrastructure solutions, has issued the Notice of Annual General Meeting ('AGM') to shareholders, including the form of proxy, for the year ended 30 September 2023.  

  

The Notice of Meeting is now available to be viewed in the investor section of the Company's website at www.nexus-infrastructure.com. The AGM will be held at 9:00am on Thursday 27 March 2024 at Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL. 

  

The Directors have made arrangements to enable shareholders to either attend the meeting in person or virtually. To attend virtually, shareholders must pre-register by contacting the Company Secretary by email: [e-mail].  Whilst shareholders attending virtually will be able to ask questions, they will not be able to vote and are therefore encouraged to exercise their votes by submitting their proxy electronically or by post, as detailed in the Notice of AGM.  

 

As previously announced, the annual report and accounts of the Company for the financial year ended 30 September 2023 will be published on 22 March 2024 and the Company will convene a separate general meeting on 16 April 2024 at which the receipt of the annual report and accounts, the approval of a final dividend and the reappointment of auditors will be put to shareholders. The Company's preliminary results for the year ended 30 September 2023 will be announced later this week on 7 March 2024.

  

For more information, please contact: 

  

Nexus Infrastructure plc	via Alma
Charles Sweeney, Chief Executive Officer
Dawn Hillman, Chief Financial Officer
Deutsche Numis (London)  (Nominated Adviser & Broker)	Tel: [phone]
Oliver Hardy (Nomad)
Heraclis Economides
Hannah Boros
Alma Strategic Communications  Justine James	Tel: [phone]  [e-mail]
Hannah Campbell
Will Merison

  

Notes to Editors 

 
Nexus is a market-leading provider of essential infrastructure solutions. 

  

Tamdown provides a range of civil engineering and infrastructure services to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years. 
 
www.nexus-infrastructure.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NOASSAFIFELSEFD