REG - Calnex Solutions PLC - Result of AGM

Calnex SolutionsAnnouncement

16/08/2023 13:30

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RNS Number : 5387J  Calnex Solutions PLC  16 August 2023

16 August 2023

 

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           54,575,129  100.00%  0        0.00%  54,575,129   62.35%                      2139
 2           54,575,129  100.00%  0        0.00%  54,575,129   62.35%                      2139
 3           54,574,829  100.00%  300      0.00%  54,575,129   62.35%                      2139
 4           54,575,129  100.00%  0        0.00%  54,575,129   62.35%                      2139
 5           54,574,829  100.00%  300      0.00%  54,575,129   62.35%                      2139
 6           54,573,111  99.99%   4157     0.01%  54,577,268   62.35%                      0
 7           54,573,111  100.00%  2018     0.00%  54,575,129   62.35%                      2139
 8           54,573,111  100.00%  2018     0.00%  54,575,129   62.35%                      2139
 9           54,575,129  100.00%  0        0.00%  54,575,129   62.35%                      2139
 10          54,577,268  100.00%  0        0.00%  54,577,268   62.35%                      0
 11          54,575,129  100.00%  0        0.00%  54,575,129   62.35%                      2139
 12          54,571,931  99.99%   3198     0.01%  54,575,129   62.35%                      2139
 13          54,573,949  100.00%  1180     0.00%  54,575,129   62.35%                      2139
 14          54,577,268  100.00%  0        0.00%  54,577,268   62.35%                      0

 

 

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 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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