Source - LSE Regulatory
RNS Number : 6515M
Nexus Infrastructure PLC
22 January 2021

Nexus Infrastructure plc

("Nexus" or the "Company")


Posting of Notice of Annual General Meeting and Annual Report and Accounts


Nexus Infrastructure, a leading provider of essential infrastructure services to the UK housebuilding and commercial sectors, confirms that it has issued to shareholders copies of the 2020 Annual Report and Accounts and Notice of AGM, including the form of proxy, for the year ended 30 September 2020.


The Annual General Meeting will be held on Tuesday 16th February 2021 at 9.00am (the "2021 AGM").


In response to the COVID-19 pandemic, the UK Government has issued guidance and restrictions on non-essential travel, public gatherings and social distancing.  As a result of this the 2021 AGM will be held virtually and on a closed basis by electronic means and shareholders will not be able to attend.  Pre-registration to attend the virtual meeting can be requested by contacting the Company Secretary by email at


Shareholders are urged to exercise their votes by submitting their proxy electronically or by post, as explained in the Notice of AGM.  Given the restrictions on attendance, the Board strongly recommends that shareholders appoint the chair of the meeting as their proxy (and not any named individual).


The Annual Report and Accounts and Notice of Meeting are now available to be viewed in the investor section of the Company's website






    Nexus Infrastructure plc

    Michael Morris, Chief Executive Officer

    Alan Martin, Chief Financial Officer


Tel: 01376 320856

    Numis Securities Limited

    (Nominated Adviser & Broker)

    Oliver Hardy (Nomad)                  

    Heraclis Economides     

    Ben Stoop


Tel: 0207 260 1200

     Financial Public Relations   


    Ginny Pulbrook

    Tom Huddart

    Ollie Head


Tel: 0203 757 4992


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