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Pin to quick picksNexus Infrastr. Regulatory News (NEXS)

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Board Changes

14 Dec 2023 10:30

RNS Number : 8409W
Nexus Infrastructure PLC
14 December 2023

14 December 2023

Nexus Infrastructure plc

("Nexus", the "Company" or the "Group")

Board Changes

Nexus (AIM: NEXS), a market-leading provider of civil engineering infrastructure services to the UK housebuilding sector through its operational business, Tamdown, announces that after seven and a half years as a Non-Executive Director, Alex Wiseman will not stand for re-election at the forthcoming Annual General Meeting (AGM) in March 2024 and will step down from the Board.

Following his departure, Clare Lacey, Independent Non-Executive Director, will replace Alex as Chair of the Audit Committee.

Richard Kilner, Chairman, commented: "On behalf of the Board I would like to sincerely thank Alex for his huge impact on the Group since he was appointed in June 2016. With significant experience in the utility sector, specifically across regulation and strategy, Alex has played a pivotal role in the growth of the business and the successful disposal of TriConnex and eSmart Networks. We wish him all the very best for the future."

Enquiries

Nexus Infrastructure plc

Tel: 01376 559 550

Charles Sweeney, Chief Executive Officer

Dawn Hillman, Chief Financial Officer

Numis Securities Limited

(Nominated Adviser & Broker)

Tel: 0207 260 1200

Oliver Hardy (Nomad)

Heraclis Economides

Hannah Boros

Alma

(Financial Public Relations)

Tel: 0203 405 0205

nexus@almastrategic.com

Justine JamesHannah Campbell

Notes to Editors

Nexus is a market-leading provider of civil engineering infrastructure services to the UK housebuilding sector through its operational business, Tamdown.

Tamdown provides a range of civil engineering and infrastructure services to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years.

www.nexus-infrastructure.com

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Date   Source Headline
30th Sep 20215:10 pmRNSAward of Options to Directors/PDMRs
22nd Sep 202112:15 pmRNSDirector/PDMR Shareholding
21st Sep 20217:00 amRNSCapital Markets Event
2nd Sep 20214:41 pmRNSBoard Changes
6th Aug 20214:09 pmRNSDirector/PDMR Dealing
19th Jul 202112:44 pmRNSChange of Registered Address
7th Jul 20215:41 pmRNSDirector/PDMR Dealing
2nd Jul 20212:55 pmRNSHolding(s) in Company
9th Jun 20212:17 pmRNSDirector/PDMR Dealing
7th Jun 20213:48 pmRNSTR-1
20th May 20217:00 amRNSInterim results for six months ended 31 March 2021
13th May 20211:51 pmRNSDirector/PDMR Dealing
28th Apr 20214:57 pmRNSHolding(s) in Company
21st Apr 20217:00 amRNSTrading Update and Notice of Results
8th Apr 20219:48 amRNSDirector/PDMR Dealing
26th Mar 20212:05 pmRNSDirector Dealing
8th Mar 20215:14 pmRNSDirector/PDMR Dealing
22nd Feb 20213:06 pmRNSNotification of Transactions by PDMRs
16th Feb 202110:48 amRNSResult of AGM
16th Feb 20217:00 amRNSAGM Statement
11th Feb 20215:31 pmRNSAward of Options to Directors/PDMRs
9th Feb 20214:27 pmRNSDirector/PDMR Dealing
22nd Jan 20214:30 pmRNSNotice of AGM and Annual Report and Accounts
11th Jan 20214:12 pmRNSDirector/PDMR Dealing
11th Dec 20207:00 amRNSFull year results for year ended 30 September 2020
8th Dec 20203:43 pmRNSDirector/PDMR Dealing
23rd Oct 20207:00 amRNSTrading Update and Notice of Results
8th Oct 20208:57 amRNSDirector/PDMR Dealing
9th Sep 20209:08 amRNSDirector/PDMR Dealing
6th Aug 20203:30 pmRNSDirector/PDMR Shareholding
6th Jul 20203:33 pmRNSDirector/PDMR Dealing
19th Jun 20203:47 pmRNSHolding(s) in Company
17th Jun 202010:29 amRNSHolding in Company
15th Jun 202012:09 pmRNSDirectors/PDMRs Participation in Share Placing
12th Jun 20207:01 amRNSFirm placing raising £10 million
12th Jun 20207:00 amRNSInterim results for the six months ended 31 March
11th Jun 20209:55 amRNSDirector/PDMR Dealing
7th May 20209:00 amRNSDirector/PDMR Dealing
21st Apr 20207:00 amRNSCOVID-19 and Trading Update
17th Apr 202012:09 pmRNSDirector/PDMR Shareholding
9th Apr 202010:31 amRNSDirector/PDMR Shareholding
1st Apr 202011:37 amRNSAvailability of Notice of AGM and Annual Report
27th Mar 20207:00 amRNSResponse to COVID-19
18th Mar 20209:51 amRNSResult of AGM
18th Mar 20207:00 amRNSAGM Statement
6th Mar 20204:08 pmRNSDirector/PDMR Shareholding
7th Feb 202010:06 amRNSDirector/PDMR Dealing
31st Jan 20204:23 pmRNSHolding(s) in Company
17th Jan 20201:50 pmRNSAward of Options to Directors/PDMRs
8th Jan 20208:34 amRNSDirector/PDMR Dealing

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