Business
Result of General Meeting
Nexteq PLC announced the results of its General Meeting held on September 18, 2025, where all resolutions were passed. For Ordinary Resolution 1, 27 cards voted for with 38,469,754 votes, while 3 cards voted against with 12,833 votes, and 1 card abstained with 5,396 votes. For Ordinary Resolution 2, 20 cards voted for with 15,042,047 votes, 5 cards voted against with 899,782 votes, 1 card abstained with 5,396 votes, and 7 cards abstained with 22,540,758 votes. Disclaimer*
About this update from Nexteq Plc
The information contained within this announcement is deemed by the Company to constitute inside information pursuant to Article 7 of EU Regulation 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended. 18 September 2025 Nexteq plc ("Nexteq" or the "Group") Result of General Meeting Nexteq plc (AIM: NXQ) (the "Company") announces that: Result of General Meeting The Company announces that at the General Meeting held earlier today, all resolutions were passed. Final results of proxy appointments received for the GM in advance of the meeting are set out below: Chair of the meeting FOR Chair of the meeting AGAINST Chair of the meeting DISCRETION ABSTAIN Cards Votes Cards Votes Cards Votes Cards Votes Orindary Resolution 1 27 38,469,754 3 12,833 1 5,396 0 0 Orindary Resolution 2 20 15,042,047 5 899,782 1 5,396 7 22,540,758 Nexteq plc Carol Thompson, Non-Executive Chair Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer Tel: +44 (0)20 3597 6800 Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Teddy Whiley (Corporate Finance) Tim Redfern / Harriet Ward (Corporate Broking) Tel: +44 (0)20 7220 0500 Financial PR: Alma Strategic Communications Hilary Buchanan / Emma Thompson Tel: +44 (0)20 3405 0205 About Nexteq Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Its innovative technology enables the manufacturers of global electronic equipment to outsource the design, development and supply of non-core aspects of their product offering. By outsourcing elements of their technology stack to Nexteq, customers can focus their product development effort on the most critical drivers of their business' success. Our solutions are delivered through a global sales team and leverage the Group's electronic hardware, software, display and mechanical engineering expertise. Our Taiwan operation is at the heart of Asian supply networks and facilitates cost effective manufacturing and strategic supply chain management. The Group operates in six countries and services over 500 customers across 47 countries. Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface technology, each with dedicated sales, account management and product innovation teams. Founded in 2005, and later floating on the London Stock Exchange's AIM stock market as Quixant plc, the Group rebranded to Nexteq in 2023. Further information on Nexteq and its brands can be found at www.nexteqplc.com.