Nexus Infrastr. Regulatory News (NEXS)

25 March 2026

Nexus Infrastructure plc 

("Nexus" or the "Group") 

AGM statement

Nexus Infrastructure plc (AIM: NEXS), a leading provider of essential infrastructure solutions, is holding its Annual General Meeting ("AGM") at 9:00am today at Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, at which the Company will provide the following update:

"As outlined in our full year results, the Group delivered a resilient performance in FY25, with robust revenue growth, improving margins and a stronger operational footing across the Group. We also increased our order book and broadened our exposure to more resilient infrastructure markets, strengthening the quality and visibility of our revenues.

"While market conditions remain mixed in the near term, the fundamentals of our end markets are supportive. With a growing pipeline, a strengthened platform and continued operational momentum, we are well positioned to deliver sustainable long-term growth.

"As announced yesterday, Richard Kilner, Chair of the Board, and Ffion Griffith, Non-Executive Director, will step down from the Board at the close of today's meeting. The Board would like to take this opportunity to thank Richard and Ffion for their significant contribution and continued support.

"Following this, the Board confirms Non-Executive Director Clare Lacey will assume the role of Interim Chair with effect from the closing of the AGM.

"The Board remains committed to maintaining an open and constructive dialogue with shareholders to ensure alignment on the Company's strategy and governance going forward. We thank you for your ongoing support and will provide further updates in due course."

For more information, please contact: 

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Notes to Editors 

Nexus is a leading provider of civil engineering infrastructure solutions through its two subsidiaries: Tamdown Group Limited (Tamdown) and Coleman Construction & Utilities Limited (Coleman).

Tamdown provides a range of civil engineering and infrastructure solutions to the UK housebuilding sector, with operations focused on the South-East of England and London. It has an established market-leading position, and is proud to be celebrating its 50th year in 2026.

Coleman delivers civil engineering and building projects in the water, rail, highways and rivers & marine sectors. Since its foundation in 2000, the business has grown based on a reputation for quality of service and customer satisfaction.

www.nexus-infrastructure.com