27 April 2023
Quixant plc
("Quixant", the "Company" or the "Group")
Result of AGM
Quixant (AIM:QXT), a leading provider of innovative, highly engineered technology products principally for the global gaming and broadcast industries, announces that at the Annual General Meeting held earlier today, all resolutions were passed, including a resolution to change the Group's name to Nexteq plc which we expect to effect in due course.
Final results of proxy appointments received for the AGM in advance of the meeting are set out below:
| | Chair of the meeting | Chair of the meeting | Chair's discretion | Abstain | ||||
| | Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes |
| Ordinary Resolution 1 | 37 | 48,218,076 | 0 | 0 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 2 | 37 | 48,218,076 | 0 | 0 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 3 | 37 | 48,218,076 | 0 | 0 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 4 | 36 | 48,217,976 | 1 | 100 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 5 | 36 | 48,209,511 | 1 | 8,565 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 6 | 36 | 48,209,511 | 1 | 8,565 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 7 | 36 | 48,209,511 | 1 | 8,565 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 8 | 36 | 48,217,976 | 1 | 100 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 9 | 36 | 48,216,476 | 2 | 1,600 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 10 | 37 | 48,218,076 | 0 | 0 | 0 | 0 | 2 | 1,858 |
| Ordinary Resolution 11 | 36 | 48,214,476 | 2 | 1,600 | 0 | 0 | 3 | 3,858 |
| Special Resolution 12 | 35 | 48,203,693 | 4 | 12,383 | 0 | 0 | 3 | 3,858 |
| Special Resolution 13 | 35 | 48,205,193 | 3 | 10,883 | 0 | 0 | 3 | 3,858 |
| Special Resolution 14 | 35 | 46,381,780 | 1 | 321 | 0 | 0 | 4 | 1,837,833 |
| Special Resolution 15 | 36 | 48,215,655 | 1 | 100 | 0 | 0 | 4 | 4,179 |
Total shares in issue as at 27 April 2023: 66,514,060
| Quixant plc Jon Jayal, Chief Executive Officer Johan Olivier, Chief Financial Officer
| Tel: +44 (0)1223 892 696 |
| Nominated Adviser and Broker: finnCap Ltd Matt Goode / Simon Hicks (Corporate Finance) Alice Lane / Charlotte Sutcliffe (ECM)
| Tel: +44 (0) 20 7220 0500 |
| Joint Broker: Canaccord Genuity Limited Simon Bridges / Andrew Potts
| Tel: +44 (0) 20 7523 8000 |
| Financial PR: Alma PR Hilary Buchanan / Kieran Breheny / Will Ellis Hancock | Tel: +44 (0)20 3405 0205 |
About Quixant
Quixant, founded in 2005, designs and manufactures highly optimised computing solutions and monitors principally for the global gaming and broadcast industries. The Company is headquartered in Cambridge in the UK, with offices throughout Europe, North America and Asia. Quixant has its own manufacturing and engineering operation based in Taiwan and software engineering and customer support teams based in Italy and Slovenia. All the specialised products software and manufacturing are produced in-house and Quixant owns all its own IP some of which is protected by patents and design rights.
In November 2015 Quixant acquired Densitron Technologies plc. Densitron has a strong heritage in the sale of electronic display solutions to global industrial markets. Through Densitron's experienced sales team, Quixant has a robust platform to build its business into wider industrial markets. In-depth information on the Company's products, markets, activities and history can be found on the corporate website at www.quixantplc.com.
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