NXS Nexus Man

TIDMNXS

Nexus Management plc

20 February 2012

20 February 2012

Nexus Management Plc

("Nexus" or "the Company")

Invalid requisition for a General Meeting

Nexus Management Plc, the AIM quoted provider of specialist IT Managed Services, announces that the Company has received a purported requisition from Graham Stoddart-Stones requesting the Board to convene a General Meeting. However, the Board is advised that the requisition is invalid pursuant to the Companies Act 2006 and the terms of the Company's Articles and accordingly will not convene a general meeting of the Company as requested.

FURTHER ENQUIRIES

Nexus Management plc

M Barney Battles Tel: 0778 976 6242

Bishopsgate Communications Ltd

Nick Rome/Deepali Schneider/Natalie Quinn Tel: 020 7562 3350

Notes to Editors

Nexus is an IT Managed Services Provider specializing in reducing the cost and complexity of IT for companies. Nexus has been a pioneer in cloud computing and virtualization with many customers benefiting from these modern disciplines. Nexus operates in two key markets: Europe and the US, where it can offer customers 24 hour help desk support, Remote Server Management, Wide Area Network Management, equipment monitoring, Disaster Recovery, Data Storage and Desktop Support, and through its Resilience Technology Corporation subsidiary (www.resilience.com), bullet-proof network security.

Resilience has since 1985 delivered network security appliances with the most advanced operating system. RES/OS boasts such features as open systems flexibility and life cycle management innovations for mission-critical applications. Resilience's high performance solutions are designed for network environments where availability is essential and security must not be compromised.

Nexus is incorporated in the United Kingdom and its shares are quoted on the London Stock Exchange (AIM).

http://www.nexusmanagementplc.com/

This information is provided by RNS

The company news service from the London Stock Exchange

END

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