AGM Statement
November 26 2009 - 9:46AM
UK Regulatory
TIDMNTX
RNS Number : 1645D
NXT PLC
26 November 2009
26 November 2009
NXT plc
AGM statement
NXT plc, a provider of unique sound solutions, best known for its flat panel
loudspeaker technology, announces that, at the AGM held today, all resolutions
proposed at the meeting were duly passed. The results of the proxy votes lodged
in advance of the AGM will be available on NXT's website shortly.
In accordance with NXT's obligations under Listing Rule 9.6.2, two copies of the
resolutions passed as special business at the AGM have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at The Financial
Services Authority, 25, The North Colonnade, Canary Wharf, London, E14 5HS.
ends
For further information, please contact:
NXT plc
+-----------------------------------------+-----------------------------------------+
| Ian Buckley, Chairman | +44 (0) 1223 597 840 |
+-----------------------------------------+-----------------------------------------+
| Peter Thoms, Chief Executive | +44 (0) 1223 597 840 |
+-----------------------------------------+-----------------------------------------+
Media enquiries:
Allerton Communications
+-----------------------------------------+-----------------------------------------+
| Peter Curtain | +44 (0) 20 3137 2500 |
+-----------------------------------------+-----------------------------------------+
Singer Capital Markets Ltd:
+-----------------------------------------+-----------------------------------------+
| Shaun Dobson | +44 (0) 20 3205 7500 |
+-----------------------------------------+-----------------------------------------+
About NXT
NXT's commitment to inventiveness in sound and touch has enabled it to deliver
new technologies already deployed in audio systems, TVs, PCs and laptops, mobile
phones, PA systems, cars, aircraft and in public buildings and facilities around
the world. With its unique portfolio of patented technologies and unparalleled
expertise in the field of bending wave physics, NXT helps its partners invent,
create and market innovative sound solutions that offer sustainable
differentiation.
NXT is fully listed on the London Stock Exchange (symbol NTX) and has operations
in Hong Kong, Japan and the USA as well as the UK. Further information is
available from www.nxtsound.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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