Shareholder Announcement 1:1 Allocation of Shares in a Nexergy Group Subsidiary Issuance Date: 23 December 2025
- Nexergy Holdings PLC
NEXERGY HOLDINGS PLC
- +44 203 687 0526
United Kingdom – Nexergy Holdings PLC announces an important development within the Company’s ongoing organisational strategy. All registered shareholders will receive, on a 1:1 basis, a corresponding allocation of shares in a core subsidiary of the Nexergy group, with issuance scheduled for 23 December 2025. This decision reflects the Company’s continued progress in structuring its operational activities across clearly defined group entities.
Corporate Strategy and Group Structure
Nexergy’s corporate strategy is centred on building a coherent group framework in which specific operational activities are placed within dedicated subsidiaries. This approach strengthens governance, provides structural clarity and ensures that each part of the organisation is developed in a manner suited to its operational purpose. As the Company continues to expand and formalise its activities, maintaining clear alignment between the parent company and its subsidiaries is essential.
The allocation announced today forms part of this broader structural strategy. By granting subsidiary shares to all registered shareholders on a 1:1 basis, Nexergy ensures that ownership remains proportionate, transparent and consistent across the group as it develops. The allocation reinforces the link between the parent company and the operational entity and supports the long-term organisation of the group.
The purpose of this allocation is to maintain a unified and coherent ownership structure as Nexergy advances its operational platforms through subsidiary-level entities. As the Company continues to progress its activities, it is essential that the shareholding position of registered shareholders remains fully aligned with the development of the group’s operational structure. The allocation therefore ensures that shareholders hold a direct position in the relevant subsidiary as part of the Company’s long-term organisational design.
Eligibility for the allocation will be determined by the shareholder register as of the close of business on 22 December 2025. Shareholders who sell, transfer or otherwise relinquish their Nexergy Holdings PLC shares before that date will not be eligible to receive the allocation. The issuance will occur automatically on 23 December 2025, and no action is required from shareholders.
Statement from the Board
“Nexergy is continuing the structured organisation of its activities across a clearly defined group framework. As our operational work progresses, it is important that the ownership structure across the group remains aligned, transparent and proportionate. The allocation of subsidiary shares supports this strategy and ensures consistency across the Nexergy group. We are pleased to implement this step as part of the Company’s ongoing development.”
— Board of Directors, Nexergy Holdings PLC
