Result of AGM

6 March 2018

Nexus Infrastructure plc

("Nexus" or the "Company")

Result of AGM

Nexus Infrastructure plc (AIM:NEXS), a leading provider of essential infrastructure services to the UK housebuilding and commercial sectors, is pleased to announce that at the Annual General Meeting held at the Radisson Blu Hotel, London Stansted Airport, Waltham Close, Stansted CM24 1PP at 9am today, 6 March 2018, all Resolutions were duly passed.

Enquiries:

Nexus Infrastructure plc Tel: 01376 320856

Michael Morris, Chief Executive Officer

Alan Martin, Chief Financial Officer

Numis Securities Limited Tel: 0207 260 1200

(Nominated Adviser & Broker)

Oliver Hardy (Nomad)

Heraclis Economides

Ben Stoop

Financial Public Relations Tel: 0203 757 4992

Camarco

Ginny Pulbrook

Tom Huddart