Result of General Meeting

RNS Number : 3973T

Nexus Infrastructure PLC

17 March 2023

 

FOR IMMEDIATE RELEASE

17 March 2023

Nexus Infrastructure plc

("Nexus" or the "Company" or the "Group")

Result of General Meeting

Nexus Infrastructure plc ("Nexus") is pleased to announce that at the General Meeting of the Company held today, the resolution to return up to £63 million to shareholders by way of a Tender Offer through the repurchase of up to 38,650,306 Ordinary Shares at the Tender Price of 163 pence per Ordinary Share was duly passed by shareholders. The record date for the Tender Offer is 6pm on 17 March and an announcement regarding the result of the Tender Offer is expected to be published on 22 March 2023.

Capitalised terms used but not otherwise defined in this announcement have the meaning given to them in the circular issued by the Company on 28 February 2023.

The results of the proxy voting from the General Meeting are set out below:

General Meeting voting result for the resolution

Resolution	Votes for*		Votes against		Votes withheld	Total proxy votes
	No. of votes	% of votes cast**	No. of votes	% of votes cast**	No. of votes
1	37,848,290	99.9%	4,043	0.01%	0	37,852,333

* Includes discretionary votes
** Excludes withheld votes

Enquiries:

Nexus Infrastructure plc Charles Sweeney, Chief Executive Officer Dawn Hillman, Chief Financial Officer	Tel: [phone]
Numis Securities Limited Nominated Adviser & Broker Oliver Hardy (Nomad)   Heraclis Economides	Tel: [phone]
Financial Public Relations Camarco Ginny Pulbrook Rosie Driscoll	Tel: [phone]

 

END

 

 

NOGFDLFFXXLLBBQ