NEXTEQ PLC

Declaration of Voting Results & Voting Rights Announcements • May 19, 2020

National Storage Mechanism | Additional information

RNS Number : 3917N

Quixant PLC

19 May 2020

19 May 2020

Quixant plc

("Quixant")

Result of AGM

Quixant (AIM: QXT), a leading provider of innovative, highly engineered technology products principally for the global gaming and broadcast industries, 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: 

	Chairman of the meeting FOR		Chairman of the meeting AGAINST		Chairman's Discretion		Abstain
	Cards	Votes	Cards	Votes	Cards	Votes	Cards	Votes
Ordinary Resolution 1	30	52,280,809	0	0	0	0	0	0
Ordinary Resolution 2	30	52,280,809	0	0	0	0	0	0
Ordinary Resolution 3	30	52,280,809	0	0	0	0	0	0
Ordinary Resolution 4	30	52,280,809	0	0	0	0	0	0
Ordinary Resolution 5	30	47,862,857	2	4,417,952	0	0	0	0
Ordinary Resolution 6	30	52,280,809	0	0	0	0	0	0
Ordinary Resolution 7	28	52,265,055	0	0	1	15,000	1	754
Special Resolution 8	28	52,265,055	0	0	1	15,000	1	754
Special Resolution 9	29	52,265,809	0	0	1	15,000	0	0

Maximum votes which may be cast: 66,435,060                                                                                

For further information please contact:

Quixant plc	Tel: +44 (0)1223 892 696
Jon Jayal, Chief Executive Officer Guy Millward, Chief Financial Officer
Nominated Adviser and Broker:
finnCap Ltd		Tel: +44(0)20 7220 0500
Matt Goode / Simon Hicks (Corporate Finance)
Alice Lane (Corporate Broking)
Financial PR:	Tel: +44 (0)20 3405 0205
Alma PR
John Coles / Susie Hudson / David Ison

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