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

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NXT plc

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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