Result of AGM
22 March 2012 - 4:26AM
UK Regulatory
TIDMNXS
21 March 2012
NEXUS MANAGEMENT PLC
(AIM: NXS)
("Nexus" or the "Company")
Result of AGM
The Board of Nexus, the AIM quoted provider of specialist IT managed
services, announces that at the Company's Annual General Meeting held earlier
today, proposed resolutions 1, 3, 4, 5, 6, 7 and special resolution 8 were duly
passed. Resolution 2, which concerns the re-appointment of Graham
Stoddart-Stones was not passed. Accordingly Graham Stoddart-Stones is no longer
a Director of the Company.
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FURTHER ENQUIRIES
Nexus Management plc
M Barney Battles Tel: 0778 976 6242
Merchant Securities Limited (Nominated Adviser)
Simon Clements/David Worlidge Tel: 020 7628 2200
Bishopsgate Communications Ltd
Nick Rome/Deepali Schneider/Lynne Goulding Tel: 020 7562 3350
Notes to Editors
Nexus is an IT managed services provider specializing in reducing the cost and
complexity of IT for companies. Nexus has been a pioneer in cloud computing and
virtualization with many customers benefiting from these modern disciplines.
Nexus operates in two key markets: Europe and the US, where it can offer
customers 24 hour help desk support, Remote Server Management, Wide Area
Network Management, equipment monitoring, Disaster Recovery, Data Storage and
Desktop Support, and through its Resilience Technology Corporation subsidiary
(www.resilience.com), bullet-proof network security.
Resilience has since 1985 delivered network security appliances with the most
advanced operating system. RES/OS boasts such features as open systems
flexibility and life cycle management innovations for mission-critical
applications. Resilience's high performance solutions are designed for network
environments where availability is essential and security must not be
compromised.
Nexus is incorporated in the United Kingdom and its shares are quoted on the
London Stock Exchange (AIM). http://www.nexusmanagementplc.com/
END
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