2025 Annual Report and Notice of AGM

Summary by AI ^BETAClose X

Nexus Infrastructure PLC has published its 2025 Annual Report and Accounts along with the Notice of Annual General Meeting, which will be held on March 25, 2026, with both in-person and virtual attendance options available. Shareholders attending virtually can ask questions but cannot vote, and are encouraged to submit proxies electronically or by post. The company, a provider of essential infrastructure solutions through its subsidiaries Tamdown Group and Coleman Construction & Utilities, has made these documents available on its investor website.

Disclaimer*

Nexus Infrastructure PLC

27 February 2026

Nexus Infrastructure plc

("Nexus" or the "Group")

2025 Annual Report and Accounts and Notice of Annual General Meeting

Nexus Infrastructure plc (AIM:NEXS), a leading provider of essential infrastructure solutions, confirms that its 2025 Annual Report and Accounts, together with the Notice of Annual General Meeting ("AGM"), have today been published. The documents along with all those relating to the AGM are now available on the investor section of the Company's website at www.nexus-infrastructure.com.

The AGM will be held on Wednesday, 25 March 2026 at 9:00am at Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, with the option for shareholders to attend virtually. To attend virtually, shareholders must pre-register by emailing: investors@nexus-infrastructure.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.

For more information, please contact:

Nexus Infrastructure plc	via Alma
Charles Sweeney, Chief Executive Officer	nexus@almastrategic.com
Dawn Hillman, Chief Financial Officer

Zeus (Nominated Adviser and Sole Broker)	Tel: 020 3829 5000
James Hornigold, Antonio Bossi (Investment Banking)
Dominic King (Corporate Broking)

Alma Strategic Communications	Tel: 0203 405 0205
Justine James	nexus@almastrategic.com
Hannah Campbell
Will Merison

Notes to Editors

Nexus is a leading provider of civil engineering infrastructure solutions through its two subsidiaries: Tamdown Group Limited (Tamdown) and Coleman Construction & Utilities Limited (Coleman).

Tamdown provides a range of civil engineering and infrastructure solutions to the UK housebuilding sector, with operations focused on the South-East of England and London. It has an established market-leading position, and is proud to be celebrating its 50^th year in 2026.

Coleman delivers civil engineering and building projects in the water, rail, highways and rivers & marine sectors. Since its foundation in 2000, the business has grown based on a reputation for quality of service and customer satisfaction.

www.nexus-infrastructure.com

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