NEXTEQ PLC

AGM Information • Apr 29, 2025

National Storage Mechanism | Additional information

RNS Number : 6752G

Nexteq PLC

29 April 2025

29 April 2025

Nexteq plc

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

Result of Annual General Meeting

Nexteq PLC (the "Company") announces that:

Result of Annual General Mee ting

The Company announces that at the Annual General Meeting held earlier today, all resolutions were passed.

Final results of proxy appointments received for the AGM in advance of the meeting are set out below:-

	Chair of the meeting FOR		Chair of the meeting AGAINST		Chair of the meeting DISCRETION		ABSTAIN
	Cards	Votes	Cards	Votes	Cards	Votes	Cards	Votes
Ordinary Resolution 1	29	38,997,980	2	412,539	1	110,000	0	0
Ordinary Resolution 2	29	39,277,768	5	132,351	1	110,000	2	400
Ordinary Resolution 3	30	39,410,519	0	0	1	110,000	0	0
Ordinary Resolution 4	29	39,278,573	2	128,684	1	110,000	1	3,262
Ordinary Resolution 5	28	39,369,857	1	37,400	1	110,000	1	3,262
Ordinary Resolution 6	28	39,369,857	1	37,400	1	110,000	1	3,262
Ordinary Resolution 7	28	39,241,173	3	166,084	1	110,000	1	3,262
Ordinary Resolution 8	28	39,241,173	3	166,084	1	110,000	1	3,262
Ordinary Resolution 9	29	39,407,257	0	0	1	110,000	1	3,262
Ordinary Resolution 10	30	39,402,519	1	8,000	1	110,000	0	0
Ordinary Resolution 11	30	39,410,440	0	0	1	110,000	1	79
Ordinary Resolution 12	29	39,277,274	5	132,924	1	110,000	1	321
Special Resolution 13	28	39,261,403	7	148,795	1	110,000	1	321
Special Resolution 14	27	39,205,429	8	204,769	1	110,000	1	321

END-

Nexteq PLC Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer	Telephone: +44 (0)20 3597 6800
Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Edward Whiley (Corporate Finance) Tim Redfern / Harriet Ward (ECM)	Telephone: +44 (0)20 7220 0500
Financial PR: Alma Strategic Communications Hilary Buchanan / Emma Thompson	Telephone: +44 (0)20 3405 0205

About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Its innovative technology enables the 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.

Our 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.

The Group operates in six countries and services over 500 customers across 47 countries.

Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface technology, each with dedicated sales, account management and product innovation teams. 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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