Nexus Infrastructure PLC Notice of Annual General Meeting
04 March 2024 - 6:00PM
RNS Regulatory News
RNS Number : 3313F
Nexus Infrastructure PLC
04 March 2024
4 March
2024
Nexus Infrastructure
plc
("Nexus"
or the "Group")
Notice of Annual General
Meeting
Nexus Infrastructure plc
(AIM:NEXS), a market-leading provider of essential infrastructure
solutions, has issued the Notice of Annual General Meeting ('AGM')
to shareholders, including the form of proxy, for the year ended 30
September 2023.
The Notice of Meeting is now
available to be viewed in the investor section of the Company's
website at
www.nexus-infrastructure.com.
The AGM will be held at 9:00am on Thursday 27 March 2024 at Nexus
Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex,
CM77 7AL.
The Directors have made arrangements
to enable shareholders to either attend the meeting in person or
virtually. To attend virtually, shareholders must pre-register by
contacting the Company Secretary by email: investors@nexusinfrastructure.com.
Whilst shareholders attending virtually will be able to ask
questions, they will not be able to vote and are therefore
encouraged to exercise their votes by submitting their proxy
electronically or by post, as detailed in the Notice of
AGM.
As previously announced, the annual
report and accounts of the Company for the financial year ended 30
September 2023 will be published on 22 March 2024
and the Company will convene a separate general
meeting on 16 April 2024 at which the receipt of the annual report
and accounts, the approval of a final dividend and the
reappointment of auditors will be put to shareholders. The
Company's preliminary results for the year ended 30 September 2023
will be announced later this week on 7 March 2024.
For
more information, please contact:
|
Nexus Infrastructure plc
|
via Alma
|
|
Charles Sweeney, Chief Executive
Officer
|
|
|
Dawn Hillman, Chief Financial
Officer
|
|
|
|
|
|
Deutsche Numis (London)
(Nominated Adviser &
Broker)
|
Tel: 0207 260 1200
|
|
Oliver Hardy
(Nomad)
|
|
|
Heraclis Economides
|
|
|
Hannah Boros
|
|
|
|
|
|
Alma Strategic Communications
Justine James
|
Tel: 0203 405 0205
nexus@almastrategic.com
|
|
Hannah Campbell
|
|
|
Will Merison
|
|
Notes to Editors
Nexus is a market-leading provider of essential infrastructure
solutions.
Tamdown provides a range of civil
engineering and infrastructure services to the UK housebuilding
sectors, with operations focused on the South-East of England and
London. It has an established market-leading position, having been
in operation for over 45 years.
www.nexus-infrastructure.com
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END
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