AGM statement
26 Nov 2009
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 can be viewed by clicking here. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'for' and 'against' the resolution.
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
Singer Capital Markets Ltd:
Shaun Dobson +44 (0) 20 3205 7500
Media enquiries:
Allerton Communications
Peter Curtain +44 (0) 20 3137 2500
<- Back to: News releases
|
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 the UK, Hong Kong, Japan and the USA. Further information is available from www.nxtsound.com
For further information, please contact -
Grace Leung
NXT plc
t: +852 2806 3157 |
Archive Date
|
