Result of AGM

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

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.

 

END