REG - Calnex Solutions PLC - Result of AGM

Calnex SolutionsAnnouncement

17/08/2022 17:30

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RNS Number : 3846W  Calnex Solutions PLC  17 August 2022

17 August 2022

 

Calnex Solutions plc

("Calnex", the "Company" or the "Group")

 

Result of AGM

 

Calnex Solutions plc (AIM: CLX), an established provider of test and
measurement solutions for the global telecommunications sector, announces that
at the Annual General Meeting held earlier today, all resolutions were passed.

 

Final results of proxy appointments received for the AGM in advance of the
meeting are set out below:

 

 Resolution  For                               Against                                                 Votes Total                                          Withheld

                                                                                                                                % of issued share capital

                                      %                                                        %
 1                  57,099,470        100.00%                       0                          0.00%          57,099,470        65.24%                             26,329
 2                  57,099,470        100.00%                 2,139                            0.00%          57,101,609        65.24%                             24,190
 3                  46,843,424        82.04%          10,254,859                               17.96%         57,098,283        65.24%                             27,516
 4                  57,099,170        100.00%                    300                           0.00%          57,099,470        65.24%                             26,329
 5                  57,099,470        100.00%                       0                          0.00%          57,099,470        65.24%                             26,329
 6                  57,097,514        100.00%                 1,956                            0.00%          57,099,470        65.24%                             26,329
 7                  57,097,814        100.00%                 1,656                            0.00%          57,099,470        65.24%                             26,329
 8                  57,099,470        100.00%                       0                          0.00%          57,099,470        65.24%                             26,329
 9                  57,099,470        100.00%                      0                           0.00%          57,099,470        65.24%                             26,329
 10                 57,101,609        100.00%                      0                           0.00%          57,101,609        65.24%                             24,190
 11                 57,099,470        100.00%                       0                          0.00%          57,099,470        65.24%                             26,329
 12                 56,517,292        98.98%               582,178                             1.02%          57,099,470        65.24%                             26,329
 13                 57,096,627        100.00%                 2,843                            0.00%          57,099,470        65.24%                             26,329
 14                 57,046,041        100.00%                       0                          0.00%          57,046,041        65.18%                             79,758

 

As announced on 14 June 2022, Stephen Davidson today succeeds George Elliott
as Non-executive Chairman. Stephen joined the Board of Calnex in January 2022
and has worked closely with George to ensure an effective transition. The
Board would like to thank George Elliott for his leadership and contribution
to Calnex over his nine-year tenure.

 

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 Facebook.

 

Founded in 2006, Calnex is headquartered in Linlithgow, Scotland, with
additional locations in Belfast, Northern Ireland 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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