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REG - Calnex Solutions PLC - Result of AGM

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RNS Number : 4085V  Calnex Solutions PLC  14 August 2025

14 August 2025

Calnex Solutions plc

("Calnex" or the "Company")

Result of Annual General Meeting

Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement
solutions for the global telecommunications and cloud computing markets,
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 Number  For         %      Against  %     Total Votes
 1                  49,498,492  99.96  20,611   0.04  49,519,103
 2                  49,440,607  99.86  68,787   0.14  49,509,394
 3                  49,459,094  99.90  51,487   0.10  49,510,581
 4                  49,442,094  99.86  68,487   0.14  49,510,581
 5                  49,440,907  99.86  68,487   0.14  49,509,394
 6                  49,440,907  99.86  68,487   0.14  49,509,394
 7                  49,440,907  99.86  68,487   0.14  49,509,394
 8                  49,473,430  99.92  41,111   0.08  49,514,541
 9                  49,498,492  99.96  20,611   0.04  49,519,103
 10                 49,493,930  99.95  25,173   0.05  49,519,103
 11                 49,442,970  99.85  76,133   0.15  49,519,103
 12                 49,404,970  99.78  111,049  0.22  49,516,019
 13                 49,404,970  99.78  111,049  0.22  49,516,019
 14                 49,447,116  99.85  71,987   0.15  49,519,103

 

For more information, please contact:

 Calnex Solutions plc                           Via Alma
 Tommy Cook, Chief Executive Officer

 Ashleigh Greenan, Chief Financial Officer

 Cavendish Capital Markets Limited - NOMAD      +44 (0)131 220 6939
 Derrick Lee, Peter Lynch

 Alma Strategic Communications                  + 44(0) 20 3405 0213
 Caroline Forde, Joe Pederzolli, Emma Thompson

 

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, Nvidia and Meta.

 

 

 

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