REG - Calnex Solutions PLC - Notice of AGM

Calnex SolutionsAnnouncement

17/07/2023 07:00

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RNS Number : 0648G  Calnex Solutions PLC  17 July 2023

17 July 2023

Calnex Solutions plc

("Calnex" or the "Company")

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

Calnex Solutions plc (AIM: CLX) provides test and measurement solutions for
the global telecommunications sector and confirms that its Annual General
Meeting ("AGM") will be held on 16 August 2023 at 9am at Oracle Campus,
Linlithgow, EH49 7LR.

The Company's Annual Report and Accounts for the financial year ended 31 March
2023, 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/) .

AGM arrangements

The AGM will be held as a physical meeting, but the Company is pleased to
offer the opportunity again for shareholders (or their duly appointed
representatives and/or proxies) to participate remotely via Zoom, with the
details of how to participate set out below. It would help the Company's
planning if shareholders who wished to attend in person could email
investors@calnexsol.com by no later than 5.30 p.m. on 1 August 2023 to confirm
their wish to attend in order that the Company can be confident that the
facilities proposed for the AGM will be able to accommodate attendance.

Details of any significant changes to the AGM arrangements will be published
on the Company's website
(https://investors.calnexsol.com/regulatory-news-alerts/
(https://investors.calnexsol.com/regulatory-news-alerts/) ) and shareholders
are reminded that they can register for email alerts.

The Company is committed to encouraging shareholder engagement on the business
of the AGM. As such, in addition to voting by proxy, shareholders (including
any of their duly appointed proxies and/or corporate representatives) will be
able to participate in the AGM by Zoom. Participating by Zoom will allow
shareholders to view and listen to the AGM remotely and to follow the
proceedings in real time as well as asking questions, if they are invited to
do so. Please note, however, that shareholders will not be able to vote if
participating by Zoom and it is therefore important that, if they wish to vote
at the AGM, shareholders either physically attend the AGM or appoint a proxy
to attend and vote on their behalf.

In order to participate by Zoom, shareholders will be required to pre-register
by sending an email to investors@calnexsol.com by no later than 5.30 p.m. on 1
August 2023. Shareholders will then be sent by email a link to the Zoom
meeting with detailed joining instructions.

The results of the voting will be available 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 2023, released on 23 May 2023, the Company is proposing a final
dividend of 0.62p 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 2023 to all
shareholders on the register as at close of business on 28 July 2023, the
record date.

 

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 designs, produces and markets test instrumentation and solutions for
network synchronization and network emulation, enabling its customers
to validate the performance of the critical infrastructure associated
with telecoms networks. To date, Calnex has secured and delivered
orders to over 600 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 worldwide distribution capability.

 

 

 

 

 

 

 

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