Result of General Meeting
Source: RNS
FOR IMMEDIATE RELEASE
17 March 2023
Nexus Infrastructure plc
("Nexus" or the "Company" or the "Group")
Result of General Meeting
Nexus Infrastructure plc ("Nexus") is pleased to announce that at the General Meeting of the Company held today, the resolution to return up to £63 million to shareholders by way of a Tender Offer through the repurchase of up to 38,650,306 Ordinary Shares at the Tender Price of 163 pence per Ordinary Share was duly passed by shareholders. The record date for the Tender Offer is 6pm on 17 March and an announcement regarding the result of the Tender Offer is expected to be published on 22 March 2023.
Capitalised terms used but not otherwise defined in this announcement have the meaning given to them in the circular issued by the Company on 28 February 2023.
The results of the proxy voting from the General Meeting are set out below:
General Meeting voting result for the resolution
|
Resolution |
Votes for* |
Votes against |
Votes withheld |
Total proxy votes |
||
|
|
No. of votes |
% of votes cast** |
No. of votes |
% of votes cast** |
No. of votes |
|
|
1 |
37,848,290 |
99.9% |
4,043 |
0.01% |
0 |
37,852,333 |
* Includes discretionary votes
** Excludes withheld votes
Enquiries:
|
Nexus Infrastructure plc Charles Sweeney, Chief Executive Officer Dawn Hillman, Chief Financial Officer
|
Tel: 01376 559550 |
|
Numis Securities Limited Nominated Adviser & Broker Oliver Hardy (Nomad) Heraclis Economides
|
Tel: 0207 260 1200 |
|
Financial Public Relations Camarco Ginny Pulbrook Rosie Driscoll |
Tel: 0203 757 4992 |
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