RCS - CyanConnode Holdings - 2023 Annual General Meeting

Cyanconnode HoldingsAnnouncement

15/08/2023 07:00

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RNS Number : 2843J  CyanConnode Holdings PLC  15 August 2023

 

15 August 2023

CyanConnode Holdings plc

("CyanConnode" or the "Company")

 

2023 Annual General Meeting

 

CyanConnode Holdings plc (AIM: CYAN), a global leader in Narrowband Radio
Frequency (RF) Smart Mesh Networks, reminds shareholders that its 2023 Annual
General Meeting ("AGM") will take place at 11a.m. on Thursday 24(th) August
2023 at the offices of Herald Investment Management Limited, 10-11
Charterhouse Square, London, EC1M 6ET.

 

Since a presentation was held via the Investor-Meet-Company platform on 1
August 2023, there will be no presentation at the AGM, and the meeting will
consist of only the formal business of voting on the resolutions. The Investor
Meet Company presentation from 1 August 2023 can be viewed on the following
link:

 

https://www.youtube.com/watch?v=UO8BQTWhbn4
(https://www.youtube.com/watch?v=UO8BQTWhbn4)

 

If any shareholders are intending to attend the meeting in person, we would
request that they register this intention at least 48 hours in advance of the
meeting at cosec@cyanconnode.com.

 

Shareholders are also reminded to submit their votes in relation to the
resolutions no later than 11 a.m. on Tuesday 22(nd) August 2023 either by post
to the address set out on the Form of Proxy, or if you have a username and
access code you can register your vote(s) online for the AGM at
www.shareregistrars.uk.com (http://www.shareregistrars.uk.com) . Click on the
"Proxy Vote" button and then follow the on-screen instructions. A copy of the
Notice of AGM and Form of Proxy can be found on the Company's website at the
link below:

 

https://cyanconnode.com/investors/shareholder-information/circulars-general-meetings/
(https://cyanconnode.com/investors/shareholder-information/circulars-general-meetings/)

 

Please remember that if you are the beneficial owner of shares who has been
nominated by a registered holder to enjoy information rights, in order to vote
you must contact the registered holder of the shares i.e., the nominee or
custodian who looks after your shares on your behalf.

 

 

Ends -

 

 

 

 

 

 

 

Enquiries:

CyanConnode Holdings plc
 
Tel: +44 (0) 1223 865 750

John Cronin, Executive Chairman
                                   www.cyanconnode.com

Strand Hanson Limited (Nominated and Financial Adviser)
     Tel: +44 (0) 20 7409 3494

James Harris, Richard Johnson, David Asquith

 

Zeus Capital Limited (Broker)
                                     Tel: +44 (0) 20 3829
5000

Simon Johnson, Alexandra
Campbell-Harris

 

 

About CyanConnode

CyanConnode (AIM:CYAN.L), is a world leader in Narrowband Radio Frequency (RF)
Smart Mesh Networks, which are used for machine to machine (M2M)
communication. As well as being self-forming and self-healing, CyanConnode's
RF Smart Mesh Networks are designed for rapid deployment, whilst giving
exceptional performance and competitive total cost of ownership.

 

In June 2018, CyanConnode launched its award-winning Omnimesh Advanced
Metering Infrastructure (AMI) platform, which has already gained considerable
commercial traction, especially in India which is a key market for the
Company.

 

Through a Global partner eco-system, which is vendor agnostic, CyanConnode has
several routes to market, therefore it is well positioned to capitalise upon
increasing Global demand for smart metering solutions.

 

For more information, please visit www.cyanconnode.com
(http://www.cyanconnode.com)

 

 

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