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NEXTEQ PLC

Board/Management Information Apr 3, 2025

7811_agm-r_2025-04-03_56db6347-170a-4005-b5f7-f5bb3518d39b.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5469D

Nexteq PLC

03 April 2025

3 April 2025

Nexteq plc

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

Report and Accounts and Notice of AGM

Nexteq PLC (the "Company") announces that, further to the announcement of the Company's final results for the year ended 31 December 2024 on 19 March 2025, the annual report and accounts, together with Notice of the Company's 2025 Annual General Meeting ("AGM") have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.nexteqplc.com .

The AGM is to be held at 10.00 am on 29 April 2025 at the Company offices at The Galleria, Station Road, Crawley, RH10 1WW.

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Nexteq PLC

Duncan Faithfull, Chief Executive Officer

Matt Staight, Chief Financial Officer
Telephone: +44 (0)20 3597 6800
Nominated Adviser and Joint 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 .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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