Notice of AGM and Board Change
March 01 2010 - 11:46AM
UK Regulatory
TIDMNXS
1 March 2010
NEXUS MANAGEMENT PLC
(the "Company")
Notice of AGM and Board Changes
The Company announces, following the release of its preliminary results on 28
January 2010, that the annual general meeting of the Company will be held on 18
March 2010 at 11.00 a.m., at the offices of Fladgate LLP, 25 North Row, London
W1K 6DJ.
In addition, further to the announcement made on 28 January 2010, the Company
also announces that Richard Jaques, non-executive director, has stepped down as
a director of the Board with immediate effect to pursue his other business
interests. The Board would like to thank Mr Jaques for his contribution to the
Company.
Enquiries:
Nexus Management Plc Tel: +44 (0)1862 812 107
Roger Richardson, Chief Executive
www.nexusmgmt.com
Merchant John East Securities Limited(Nomad) Tel: +44 (0)20 7628 2200
Simon Clements/David Worlidge
Daniel Stewart & Company plc (Broker) Tel: +44 (0)20 7776 6550
Christopher Theis
Bishopsgate Communications Ltd Tel: +44 (0)20 7562 3350
Robyn Samuelson/Siobhra Murphy
nexus@bishopsgatecommunications.com
END
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