Board update and AGM resolution changes

24 March 2026

Nexus Infrastructure plc 

("Nexus" or the "Group") 

Board update and AGM resolution changes

Nexus Infrastructure plc (AIM: NEXS), a leading provider of essential infrastructure solutions, announces that Richard Kilner, Non-Executive Chair, and Ffion Griffith, Non-Executive Director, will stand down from the Board at the end of tomorrow's AGM.  Following engagement with shareholders since the publication of the Notice of AGM,  Resolutions 3, 6 and 10 to 14 have now been withdrawn from the 2026 AGM, to be held at 9.00am on 25 March 2026. The Board is continuing to engage with shareholders and further details will be announced in due course.

The withdrawal of the above-mentioned Resolutions does not affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted in respect of the remaining resolutions to be proposed at the AGM. The numbering of all other proposed resolutions at the AGM remains unchanged.

For more information, please contact: 

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Notes to Editors 

Nexus is a leading provider of civil engineering infrastructure solutions through its two subsidiaries: Tamdown Group Limited (Tamdown) and Coleman Construction & Utilities Limited (Coleman).

Tamdown provides a range of civil engineering and infrastructure solutions to the UK housebuilding sector, with operations focused on the South-East of England and London. It has an established market-leading position and is proud to be celebrating its 50^th year in 2026.

Coleman delivers civil engineering and building projects in the water, rail, highways and rivers & marine sectors. Since its foundation in 2000, the business has grown based on a reputation for quality of service and customer satisfaction.

  
www.nexus-infrastructure.com