AGM Statement


 

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 
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