Result of AGM

About this update from Nexus Infrastructure Plc

 12 March 2025 Nexus Infrastructure plc   ("Nexus" or the "Group")    Result of AGM    Nexus Infrastructure plc (AIM:NEXS), a leading provider of essential infrastructure solutions, confirms that at its Annual General Meeting ("AGM") held earlier today, Resolutions one to nine and Resolution 12 were duly passed. Resolutions 10 and 11 which relate to the disapplication of pre-exemption rights in respect of new allotments of shares, did not receive sufficient support to be passed.   The Board acknowledges the outcome of the votes on Resolutions 10 and 11, and recognises the concerns expressed by shareholders. The Board will review these resolutions carefully and engage with shareholders on the matter of allotting shares. The Company remains committed to maintaining transparent communication with its shareholders and will provide further updates in due course.   The results of the poll for each resolution are available on the Company's website at: www.nexus-infrastructure.com/investors/results-reports-presentations/     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  Antonio Bossi, James Hornigold (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, having been in operation for over 48 years.   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

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