Business
Board update and AGM resolution changes
Nexus Infrastructure PLC announced that its Non-Executive Chair, Richard Kilner, and Non-Executive Director, Ffion Griffith, will be stepping down from the Board following the Annual General Meeting on March 25, 2026. Additionally, the company has withdrawn Resolutions 3, 6, and 10 to 14 from the AGM agenda after engaging with shareholders, though the validity of the Notice of AGM and previously submitted proxy votes for remaining resolutions remain unaffected. Disclaimer*
About this update from Nexus Infrastructure Plc
[{"type":"text","content":"\n\n24 March 2026\nNexus Infrastructure plc \n(\"Nexus\" or the \"Group\") \n \nBoard update and AGM resolution changes\n \nNexus Infrastructure plc (AIM: NEXS), a leading provider of essential infrastructure solutions, announces that Richard Kilner, Non-Executive Chair, and Ffion Griffith, Non-Executive Director, will stand down from the Board at the end of tomorrow's AGM. Following engagement with shareholders since the publication of the Notice of AGM, Resolutions 3, 6 and 10 to 14 have now been withdrawn from the 2026 AGM, to be held at 9.00am on 25 March 2026. The Board is continuing to engage with shareholders and further details will be announced in due course.\n \nThe withdrawal of the above-mentioned Resolutions does not affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted in respect of the remaining resolutions to be proposed at the AGM. The numbering of all other proposed resolutions at the AGM remains unchanged.\n \n \nFor more information, please contact: \n\n\n\n\n\nNexus Infrastructure plc \n\n\nvia Alma \n\n\n\n\nCharles Sweeney, Chief Executive Officer \n\n\[email protected]\n\n\n\n\nDawn Hillman, Chief Financial Officer \n\n\n\n\n\n\n\n \n\n\n \n\n\n\n\nZeus (Nominated Adviser and Sole Broker)\n\n\nTel: 020 3829 5000 \n\n\n\n\nJames Hornigold, Antonio Bossi (Investment Banking) \n\n\n \n\n\n\n\nDominic King (Corporate Broking)\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nAlma Strategic Communications \n\n\nTel: 0203 405 0205 \n\n\n\n\nJustine James \n\n\[email protected] \n\n\n\n\nHannah Campbell \n\n\n\n\n\n\n\nWill Merison\n\n\n\n\n\n\n\n \n \nNotes to Editors \n \nNexus is a leading provider of civil engineering infrastructure solutions through its two subsidiaries: Tamdown Group Limited (Tamdown) and Coleman Construction & Utilities Limited (Coleman).\n \nTamdown 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 50th year in 2026.\n \nColeman delivers civil engineering and bu...