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QXT Quixant Plc

175.00
0.00 (0.00%)
25 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Quixant Plc LSE:QXT London Ordinary Share GB00B99PCP71 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 175.00 172.00 178.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Quixant PLC Result of AGM (3917N)

19/05/2020 4:21pm

UK Regulatory


Quixant (LSE:QXT)
Historical Stock Chart


From Apr 2019 to Apr 2024

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TIDMQXT

RNS Number : 3917N

Quixant PLC

19 May 2020

19 May 2020

Quixant plc

("Quixant")

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.

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

 
                          Chairman of the meeting     Chairman of the meeting     Chairman's       Abstain 
                           FOR                         AGAINST                     Discretion 
                          Cards      Votes            Cards      Votes            Cards   Votes    Cards   Votes 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 1    30         52,280,809       0          0                0       0        0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 2    30         52,280,809       0          0                0       0        0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 3    30         52,280,809       0          0                0       0        0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 4    30         52,280,809       0          0                0       0        0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 5    30         47,862,857       2          4,417,952        0       0        0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 6    30         52,280,809       0          0                0       0        0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Ordinary Resolution 7    28         52,265,055       0          0                1       15,000   1       754 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Special Resolution 8     28         52,265,055       0          0                1       15,000   1       754 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 Special Resolution 9     29         52,265,809       0          0                1       15,000   0       0 
                         ---------  ---------------  ---------  ---------------  ------  -------  ------  ------ 
 

Maximum votes which may be cast: 66,435,060

For further information please contact:

 
  Quixant plc                                Tel: +44 (0)1223 892 696 
 Jon Jayal, Chief Executive Officer 
  Guy Millward, Chief Financial 
  Officer 
 
  Nominated Adviser and Broker: 
 finnCap Ltd                                  Tel: +44(0)20 7220 0500 
 Matt Goode / Simon Hicks (Corporate 
  Finance) 
 Alice Lane (Corporate Broking) 
 
  Financial PR:                              Tel: +44 (0)20 3405 0205 
 Alma PR 
 John Coles / Susie Hudson / David 
  Ison 
 
 

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 rns@lseg.com or visit www.rns.com.

END

RAGFLFFEEIIALII

(END) Dow Jones Newswires

May 19, 2020 11:21 ET (15:21 GMT)

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