REG - Calnex Solutions PLC - Result of General Meeting

Calnex SolutionsAnnouncement

02/10/2024 17:00

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RNS Number : 7128G  Calnex Solutions PLC  02 October 2024

2 October 2024

Calnex Solutions plc

("Calnex" or the "Company")

Result of 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 General Meeting held earlier today, the resolution
proposed at the meeting was duly passed.

The result of the Poll is set out as follows:

 Resolution                                           For         %      Against  %     Withheld  Discretion  Total Votes
 Proposed Amendment of Existing Share Option Schemes  48,304,087  98.15  906,522  1.84  21,176    2,400       49,234,185

 

The Board would like to thank those Shareholders who participated in Calnex's
recent consultation process and provided useful feedback to help us arrive at
this proposal to increase the Current Share Option Limit.

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                                           + 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, 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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