Quixant PLC Result of AGM (8386X)
May 06 2021 - 11:12AM
UK Regulatory
TIDMQXT
RNS Number : 8386X
Quixant PLC
06 May 2021
6 May 2021
Quixant plc
("Quixant" or "the Group")
Result of AGM
Quixant (AIM:QXT), a leading provider of innovative, highly
engineered technology products principally for the global gaming
and broadcast industries, announces that at the Annual General
Meeting held earlier today, all resolutions were passed.
Final results of proxy appointments received for the AGM in
advance of the meeting are set out below:
Chairman of the meeting Chairman of the meeting Chairman of the meeting
FOR AGAINST CHAIRMANS ABSTAIN
Cards Votes Cards Votes Cards Votes Cards Votes
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 1 34 49,814,253 *0 0 0 0 0 0
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 2 34 49,814,253 *0 0 0 0 0 0
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 3 33 49,814,153 *1 100 0 0 0 0
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 4 34 49,814,253 *0 0 0 0 0 0
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 5 34 49,813,932 *0 0 0 0 1 321
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 6 34 49,813,932 *0 0 0 0 1 321
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 7 34 49,813,932 *0 0 0 0 1 321
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Ordinary
Resolution 8 34 49,810,432 *1 3,500 0 0 1 321
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Special
Resolution 9 34 49,810,432 *1 3,500 0 0 1 321
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Special
Resolution 10 34 49,813,932 *1 321 0 0 0 0
--------- --------------- ------------ ------------ ------------ ------------ ------ ------
Maximum votes which may be cast: 66,450,060
For further information please contact:
Quixant plc Tel: +44 (0)1223 892 696
Jon Jayal, Chief Executive Officer
Andrew Jarvis, Interim Chief Financial
Officer
Nominated Adviser and Broker: Tel: +44 (0) 20 7220 0500
finnCap Ltd
Matt Goode / Simon Hicks (Corporate
Finance)
Alice Lane (ECM)
Joint Broker: Tel: +44 (0) 20 7523 8000
Canaccord Genuity Limited
Simon Bridges / Andrew Potts
Financial PR: Tel: +44 (0)20 3405 0205
Alma PR
John Coles / Hilary Buchanan / Kieran
Breheny
About Quixant
Quixant, founded in 2005, designs and manufactures highly
optimised computing solutions and monitors principally for the
global gaming and broadcast industries. The Company is
headquartered in Cambridge in the UK, with offices throughout
Europe, North America and Asia. Quixant has its own manufacturing
and engineering operation based in Taiwan and software engineering
and customer support teams based in Italy and Slovenia. All the
specialised products software and manufacturing are produced
in-house and Quixant owns all its own IP some of which is protected
by patents and design rights.
In November 2015 Quixant acquired Densitron Technologies plc.
Densitron has a strong heritage in the sale of electronic display
solutions to global industrial markets. Through Densitron's
experienced sales team, Quixant has a robust platform to build its
business into wider industrial markets. In-depth information on the
Company's products, markets, activities and history can be found on
the corporate website at www.quixant.com.
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END
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