REG - Calnex Solutions PLC - Notice of AGM

Calnex SolutionsAnnouncement

18/07/2022 07:00

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RNS Number : 7062S  Calnex Solutions PLC  18 July 2022

18 July 2022

Calnex Solutions plc

 

("Calnex" or the "Company")

 

Notice of Annual General Meeting, Dividend timetable and posting of Annual
Report

 

Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement
solutions for the global telecommunications sector, confirms that its Annual
General Meeting ("AGM") will be held on 17 August 2022 at 9am at Oracle
Campus, Linlithgow, EH49 7LR.

 

The Company's Annual Report and Accounts for the financial year ended 31
March 2022, along with the Notice of Annual General Meeting and a Form of
Proxy, has been posted to shareholders and is available on the Company's
website at:   https://investors.calnexsol.com/
(https://investors.calnexsol.com/) .

 

Proposed AGM arrangements

 

At the time of publication of this notice and having considered the ongoing
coronavirus pandemic and the latest Scottish Government measures on physical
public gatherings, the Board is satisfied that the AGM can take place in
person this year. However, given potential uncertainty, the Board encourages
all shareholders to vote by proxy.

 

Shareholders who wish to attend the AGM in person, please email
investors@calnexsol.com (mailto:investors@calnexsol.com) by no later than 5.30
p.m. on 1 August 2022 to confirm attendance in order that the Company can be
confident that the facilities proposed for the AGM will be able to accommodate
attendance safely.

 

The Board asks that you do not attend in person if you have symptoms of
COVID-19 or have tested positive within the seven days prior to the day of the
meeting.

 

The Company wishes to advise that, should the situation in relation to
COVID-19 change, or any further Scottish Government measures on physical
public gatherings be put into place, the Board may make changes to the format
of the AGM, which could mean shareholders may not be permitted to attend the
meeting in person. The Board recommends that shareholders monitor the
Company's announcements for updates.

 

The Company remains committed to encouraging shareholder engagement on the
business of the AGM and shareholders are invited to participate in the AGM via
Zoom. In order to participate by Zoom, shareholders are required to
pre-register by sending an email to investors@calnexsol.com
(mailto:investors@calnexsol.com) by no later than 5.30 p.m. on 1 August 2022.
Shareholders will then be sent by email a link to the Zoom meeting with
detailed joining instructions

 

Shareholders can submit questions to the Board in advance of the AGM by
emailing such questions to investors@calnexsol.com by no later than noon on 16
August 2022. The Board will consider all questions received and provide a
response to those that directly relate to the matters of the AGM. Answers to
shareholders' questions will be posted on the Company's website at
https://investors.calnexsol.com/ (https://investors.calnexsol.com/) as soon as
practicable after the conclusion of the AGM.

 

Dividend timetable

 

As confirmed in the announcement of the Company's final results for the year
ended 31 March 2022, released on 24 May 2022, the Company is proposing a final
dividend of 0.56p per share. If approved by the passing of a resolution at the
AGM, it is intended that the Dividend will be paid on 30 August 2022 to all
shareholders on the register as at close of business on 29 July 2022, the
record date. The ex-dividend date will be 28 July 2022.

 

 

For more information, please contact:

 

 Calnex Solutions plc                             Via Alma PR
 Tommy Cook, Chief Executive Officer

 Ashleigh Greenan, Chief Financial Officer

 Cenkos Securities plc - NOMAD                    +44 (0)131 220 6939
 Derrick Lee, Peter Lynch

 Alma PR                                          + 44(0) 20 3405 0213
 Caroline Forde, Hannah Campbell, Joe Pederzolli

 

 

Overview of Calnex

 

Calnex Solutions designs, produces and markets test and measurement
instrumentation and solutions for the telecoms and cloud computing industries.
Calnex's portfolio enables R&D, pre-deployment and in-service testing for
network technologies and networked applications, enabling its customers
to validate the performance of the critical infrastructure associated
with telecoms and cloud computing networks and the applications that run on
it.

 

To date, Calnex has secured and delivered orders to over 680 customer
sites in 68 countries across the world. Customers include BT, China Mobile,
NTT, Ericsson, Nokia, Intel, Qualcomm, IBM and Meta.

 

Founded in 2006, Calnex is headquartered in Linlithgow, Scotland, with
additional locations in Belfast, Northern Ireland, Stevenage, England and
California in the US, supported by sales teams in China and India. Calnex has
a global network of partners, providing a worldwide
distribution capability.

 

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