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 Additionally, the company has withdrawn Resolutions 3, 6, and 10 to 14 from the AGM agenda after engaging with shareholders, though the validity of the Notice of AGM and previously submitted proxy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
24 March 2026 Nexus Infrastructure plc ("Nexus" or the "Group") Board update and AGM resolution changes Nexus 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engagement with shareholders since the publication of the Notice of AGM, Resolutions 3, 6 and 10 to 14 have now been withdrawn from the 2026 AGM, to be held at 9.00am on 25 March 2026.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. The 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. For more information, please contact: Nexus Infrastructure plc via Alma Charles Sweeney, Chief Executive Officer [email protected] Dawn Hillman, Chief Financial Officer Zeus (Nominated Adviser and Sole Broker) Tel: 020 3829 5000 James Hornigold, Antonio Bossi (Investment Banking) Dominic King (Corporate Broking) Alma Strategic Communications Tel: 0203 405 0205 Justine James [email protected] Hannah Campbell Will Merison Notes to Editors Nexus is a leading provider of civil engineering infrastructure solutions through its two subsidiaries: Tamdown Group Limited (Tamdown) and Coleman Construction & Utilities Limited (Coleman). Tamdown 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 50 th year in 2026. Coleman delivers civil engineering and building projects in the water, rail, highways and rivers & marine sectors. Since its foundation in 2000, the business has grown based on a reputation for quality of service and customer satisfaction. www.nexus-infrastructure.com
View stock analysis, news, and events for Nexus Infrastructure Plc