Quixant PLC Result of AGM (4804K)

TIDMQXT

RNS Number : 4804K

Quixant PLC

05 May 2022

5 May 2022

Quixant plc

("Quixant" 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.

Final results of proxy appointments received for the AGM in advance of the meeting are set out below:

 
                       Chairman of          Chairman of      Chairman's      Abstain 
                        the meeting          the meeting      Discretion 
                        FOR                  AGAINST 
                       Cards   Votes        Cards    Votes   Cards   Votes   Cards   Votes 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  1                    28      47,357,584   *1       50      0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  2                    28      47,357,634   *0       0       0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  3                    28      47,356,962   *1       672     0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  4                    25      44,133,059   *1       672     0       0       3       3,223,903 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  5                    28      47,356,962   *1       672     0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  6                    25      44,133,059   *1       672     0       0       3       3,223,903 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Ordinary 
  Resolution 
  7                    27      47,357,484   *2       150     0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Special Resolution 
  8                    28      47,357,584   *1       50      0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Special Resolution 
  9                    27      47,356,541   *2       772     0       0       1       321 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Special Resolution 
  10                   27      47,356,862   *2       772     0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Special Resolution 
  11                   28      47,356,962   *1       672     0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Special Resolution 
  12                   27      47,356,862   *2       772     0       0       0       0 
                      ------  -----------  -------  ------  ------  ------  ------  ---------- 
 Special Resolution 
  13                   26      45,233,716   *1       943     0       0       2       2,122,975 
                      ------  -----------  -------  ------  ------  ------  ------  ----------

Maximum votes which may be cast: 66,450,060

 
  Quixant plc                                 Tel: +44 (0)1223 892 696 
   Jon Jayal, Chief Executive Officer 
   Johan Olivier, Chief Financial Officer 
  Nominated Adviser and Broker:              Tel: +44 (0) 20 7220 0500 
   finnCap Ltd 
   Matt Goode / Simon Hicks (Corporate 
   Finance) 
   Alice Lane / Charlotte Sutcliffe 
   (ECM) 
  Joint Broker:                              Tel: +44 (0) 20 7523 8000 
   Canaccord Genuity Limited 
   Simon Bridges / Andrew Potts 
  Financial PR:                               Tel: +44 (0)20 3405 0205 
   Alma PR 
   John Coles / Hilary Buchanan / Kieran 
   Breheny

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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END

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May 05, 2022 06:55 ET (10:55 GMT)

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