Result of EGM

RNS Number:6670O
NXT PLC
14 August 2003



NXT plc

Result of EGM

At the Extraordinary General Meeting of NXT plc (the 'Company'), which took
place earlier today, the resolution put to shareholders of the Company relating
to the Rights Issue announced on 29 July 2003 was duly passed.

Accordingly, save as otherwise provided in the prospectus issued by the Company
in relation to the Rights Issue and dated 29 July 2003, Provisional Allotment
Letters in respect of the Rights Issue will be posted today to holders of shares
in certificated form and Nil Paid Rights will be credited to the Crest accounts
of those shareholders who hold their shares in Crest.  Dealings in the New
Shares, nil paid, are expected to commence at 8.00 am tomorrow, 15 August 2003.
The latest time and date for acceptance and payment in full and registration of
renunciation of Provisional Allotment Letters is 9.30 am on 8 September 2003.


Enquiries:

NXT plc
                         Tel:  [phone]

David Pearson
Chief Executive
Peter Thoms
Finance Director



Bridgewell               Tel:  [phone]
John Craven
Fred Ward



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