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

RAGFLFIREAIRIIL

(END) Dow Jones Newswires

May 06, 2021 12:12 ET (16:12 GMT)

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