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: +44 (0)1223 892 696

Nominated Adviser and Broker:

finnCap Ltd

Matt Goode / Simon Hicks (Corporate Finance)

Alice Lane / Charlotte Sutcliffe (ECM)

 

 

Tel: +44 (0) 20 7220 0500

Joint Broker:

Canaccord Genuity Limited

Simon Bridges / Andrew Potts

 

 

Tel: +44 (0) 20 7523 8000

Financial PR:

Alma PR

Hilary Buchanan / Kieran Breheny / Will Ellis Hancock

Tel: +44 (0)20 3405 0205

 

 

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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END
 
 

Companies

Nexteq (NXQ)
UK 100