Notice of Results Update

About this update from Nexus Infrastructure Plc

26 February 2024   Nexus Infrastructure plc ("Nexus" or the "Group")   Notice of Results - UPDATE AGM and GM   Nexus Infrastructure plc (AIM:NEXS), a market-leading provider of essential infrastructure solutions, will now announce preliminary results for the year ended 30 September 2023 on Thursday, 7 March 2024 .   Annual Report, AGM and GM   The annual report and accounts of the Company for the financial year ended 30 September 2023 will be published on 22 March 2024 with the delay arising due to completion of the audit process.   Accordingly, the annual report and accounts will not be laid before shareholders at the AGM, which will be held at 9am on 27 March 2024 at Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL.   As a result, the Company will convene a separate General Meeting at 9am on 16 April 2024 at Nexus Park, at which the receipt of the report and accounts, the reappointment of the auditors and approval of the final dividend will be put to shareholders.   Further updates will be announced with the Notice of Meeting for the AGM and GM published in due course.   Analyst presentation date   As a result of the change of date, the analyst briefing call will now be held at 9.30am on the morning of Thursday, 7 March 2024 and those analysts wishing to join the presentation can register for details via [email protected] .    Investor Presentation date   The management team will now provide a live presentation relating to the results via the Investor Meet Company platform on Friday, 8 March 2024 at 1pm.   The presentation is open to all existing and potential shareholders and registration can be completed via the following link: https://www.investormeetcompany.com/nexus-infrastructure-plc/register-investor     For more information, please contact:   Nexus Infrastructure plc via Alma Charles Sweeney, Chief Executive Officer Dawn Hillman, Chief Financial Officer   Deutsche Numis (London) (Nominated Adviser & Broker)   Tel: 0207 260 1200 Oliver Hardy (Nomad) Heraclis Economides Hannah Boros   Alma Strategic Communications Justine James   Tel: 0203 405 0205 [email protected] Hannah Campbell     Notes to Editors Nexus is a market-leading provider of essential infrastructure solutions.   Tamdown provides a range of civil engineering and infrastructure services to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years. www.nexus-infrastructure.com

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