Information  X 
Enter a valid email address

Quixant PLC (QXT)

  Print   

Thursday 06 May, 2021

Quixant PLC

Result of AGM

RNS Number : 8386X
Quixant PLC
06 May 2021
 

6 May 2021

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 of the meeting
CHAIRMANS

ABSTAIN

 

Cards

Votes

Cards

Votes

Cards

Votes

Cards

Votes

Ordinary Resolution 1

34

49,814,253

*0

0

0

0

0

0

Ordinary Resolution 2

34

49,814,253

*0

0

0

0

0

0

Ordinary Resolution 3

33

49,814,153

*1

100

0

0

0

0

Ordinary Resolution 4

34

49,814,253

*0

0

0

0

0

0

Ordinary Resolution 5

34

49,813,932

*0

0

0

0

1

321

Ordinary Resolution 6

34

49,813,932

*0

0

0

0

1

321

Ordinary Resolution 7

34

49,813,932

*0

0

0

0

1

321

Ordinary Resolution 8

34

49,810,432

*1

3,500

0

0

1

321

Special Resolution 9

34

49,810,432

*1

3,500

0

0

1

321

Special Resolution 10

34

49,813,932

*1

321

0

0

0

0

 

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

 

For further information please contact:

 

Quixant plc

Jon Jayal, Chief Executive Officer

Andrew Jarvis, Interim Chief Financial Officer

 

Tel: +44 (0)1223 892 696

Nominated Adviser and Broker:

finnCap Ltd

Matt Goode / Simon Hicks (Corporate Finance)

Alice Lane (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

John Coles / Hilary Buchanan / Kieran Breheny

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.quixant.com.

 

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLFIREAIRIIL

a d v e r t i s e m e n t