Result of AGM

Nexteq PLC

22 May 2026

 

22 May 2026

Nexteq plc

("Nexteq", the "Company" or the "Group")

Result of Annual General Meeting

Nexteq PLC (the "Company") announces that:

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held earlier today, all resolutions were passed. Final results of proxy appointments for the AGM received in advance of the meeting are set out below:

	Chair of the meeting		Chair of the meeting		Chair of the meeting		ABSTAIN
	FOR		AGAINST		DISCRETION
	Cards	Votes	Cards	Votes	Cards	Votes	Cards	Votes
Ordinary Resolution 1	26	34,783,549	0	0	1	5,396	1	1,070
Ordinary Resolution 2	25	34,781,593	3	1,635	1	5,396	2	1,391
Ordinary Resolution 3	25	28,394,996	3	401,635	1	5,396	2	5,987,988
Ordinary Resolution 4	26	34,784,564	1	55	1	5,396	0	0
Ordinary Resolution 5	25	34,782,316	2	2,248	1	5,396	1	55
Ordinary Resolution 6	24	34,734,918	4	49,646	1	5,396	1	55
Ordinary Resolution 7	24	34,744,916	3	39,648	1	5,396	1	55
Ordinary Resolution 8	24	34,745,988	2	38,576	1	5,396	1	55
Ordinary Resolution 9	24	34,745,986	3	38,578	1	5,396	1	55
Ordinary Resolution 10	25	34,783,388	1	1,176	1	5,396	1	55
Ordinary Resolution 11	25	34,782,211	3	2,353	1	5,396	1	55
Ordinary Resolution 12	25	34,774,372	3	10,246	1	5,396	1	1
Ordinary Resolution 13	25	34,782,372	1	1,176	1	5,396	2	1,071
Ordinary Resolution 14	25	34,778,262	3	6,003	1	5,396	2	354
Special Resolution 15	25	34,778,616	3	6,003	1	5,396	0	0
Special Resolution 16	25	34,770,614	4	14,005	1	5,396	0	0

Nexteq plc Carol Thompson, Non-Executive Chair Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer	Tel: [phone]
Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Edward Whiley (Corporate Finance) Harriet Ward (Corporate Broking)	Tel: [phone]
Financial PR: Alma Strategic Communications Hilary Buchanan / Emma Thompson	Tel: [phone]

About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Through innovative technology solutions, it enables manufacturers of global electronic equipment to outsource the design, development, and supply of non-core aspects of their product offering. By outsourcing elements of their technology stack to Nexteq, customers can focus their product development effort on the most critical drivers of their business' success.

The Group operates in six countries and services over 500 customers worldwide, and its solutions are delivered through a global sales team and leverage the Group's electronic hardware, software, display and mechanical engineering expertise. Our Taiwan operation is at the heart of Asian supply networks and facilitates cost effective manufacturing and strategic supply chain management.

Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface. Founded in 2005 and later floating on the London Stock Exchange's AIM stock market as Quixant plc, the Group rebranded to Nexteq in 2023.

Further information on Nexteq and its divisions can be found at www.nexteqplc.com.

 

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