Result of AGM

RNS Number : 4804K

Quixant PLC

05 May 2022

 

5 May 2022

Quixant plc

("Quixant" 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.

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

	Chairman of the meeting FOR		Chairman of the meeting AGAINST		Chairman's Discretion		Abstain
	Cards	Votes	Cards	Votes	Cards	Votes	Cards	Votes
Ordinary Resolution 1	28	47,357,584	*1	50	0	0	0	0
Ordinary Resolution 2	28	47,357,634	*0	0	0	0	0	0
Ordinary Resolution 3	28	47,356,962	*1	672	0	0	0	0
Ordinary Resolution 4	25	44,133,059	*1	672	0	0	3	3,223,903
Ordinary Resolution 5	28	47,356,962	*1	672	0	0	0	0
Ordinary Resolution 6	25	44,133,059	*1	672	0	0	3	3,223,903
Ordinary Resolution 7	27	47,357,484	*2	150	0	0	0	0
Special Resolution 8	28	47,357,584	*1	50	0	0	0	0
Special Resolution 9	27	47,356,541	*2	772	0	0	1	321
Special Resolution 10	27	47,356,862	*2	772	0	0	0	0
Special Resolution 11	28	47,356,962	*1	672	0	0	0	0
Special Resolution 12	27	47,356,862	*2	772	0	0	0	0
Special Resolution 13	26	45,233,716	*1	943	0	0	2	2,122,975

Maximum votes which may be cast: 66,450,060

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 John Coles / Hilary Buchanan / Kieran Breheny	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

 

 

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