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Pin to quick picksNexus Infrastr. Regulatory News (NEXS)

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Market Cap: £9.85m
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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
3rd Jan 202012:34 pmRNSHolding(s) in Company
18th Dec 20195:01 pmRNSHolding(s) in Company
10th Dec 20199:36 amRNSDirector/PDMR Shareholding
10th Dec 20197:00 amRNSFull year results for the year ended 30 Sept 2019
7th Nov 201911:49 amRNSDirector/PDMR Shareholding
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7th Oct 20191:59 pmRNSDirector/PDMR Dealing
1st Oct 20197:00 amRNSAward of Options to Director/PDMR
16th Sep 20198:13 amRNSDirector Dealing
6th Sep 20191:53 pmRNSDirector Dealing
6th Sep 20191:51 pmRNSDirector/PDMR Dealing
13th Aug 20198:48 amRNSDirector Dealing
12th Aug 20199:16 amRNSDirector Dealing
8th Aug 20192:18 pmRNSDirector Dealing
7th Aug 201912:23 pmRNSDirector/PDMR Shareholding
2nd Aug 20192:49 pmRNSDirector Dealing
11th Jul 201910:35 amRNSDirector/PDMR Shareholding
3rd Jul 201912:06 pmRNSDirector/PDMR Shareholding
1st Jul 20198:37 amRNSDirector/PDMR Shareholding
21st Jun 201910:27 amRNSDirector Dealing
11th Jun 20198:43 amRNSDirector/PDMR Shareholding
28th May 20195:46 pmRNSHolding(s) in Company
28th May 20195:45 pmRNSHolding(s) in Company
21st May 20197:00 amRNSInterim results for the six months ended 31 March
16th May 201910:44 amRNSHolding(s) in Company
15th May 20193:59 pmRNSHolding(s) in Company
15th May 20198:27 amRNSHolding(s) in Company
8th May 201910:09 amRNSDirector/PDMR Shareholding
29th Apr 201911:06 amRNSSecond Price Monitoring Extn
29th Apr 201911:00 amRNSPrice Monitoring Extension
29th Apr 20197:00 amRNSTrading Update and Notice of Results
10th Apr 201910:52 amRNSDirector/PDMR Dealing
4th Apr 20199:10 amRNSHolding(s) in Company
1st Apr 20197:00 amRNSDirector/PDMR Shareholding
20th Mar 201910:29 amRNSDirector/PDMR Shareholding
6th Mar 20195:10 pmRNSDirector/PDMR Shareholding
27th Feb 201911:06 amRNSResult of AGM
8th Feb 201911:52 amRNSDirector/PDMR Dealing
14th Jan 20192:37 pmRNSAward of Options to Directors/PDMRs
11th Jan 20195:58 pmRNSAGM and Annual Report Notice
9th Jan 20198:34 amRNSDirector/PDMR Dealing
10th Dec 20187:00 amRNSFull year results for the year ended 30 September
7th Dec 201810:54 amRNSDirector/PDMR Dealing
7th Nov 201810:40 amRNSDirector/PDMR Dealing
1st Nov 20187:00 amRNSAppointment of Non-Executive Director
31st Oct 20189:06 amRNSHolding(s) in Company
23rd Oct 20187:00 amRNSTrading Update and Notice of Results
9th Oct 20185:04 pmRNSDirector/PDMR Dealing
8th Oct 20182:38 pmRNSAward of Options to Directors/PDMRs
7th Sep 20183:47 pmRNSDirector/PDMR Shareholding

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