REG - CyanConnode Holdings - Notice of AGM

Cyanconnode HoldingsAnnouncement

Wed 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250730:nRSd0597Ta&default-theme=true

RNS Number : 0597T  CyanConnode Holdings PLC  30 July 2025

 

30 July 2025

 

CyanConnode Holdings plc

("CyanConnode" or the "Company")

 

Annual Report & Accounts

Notice of AGM

 

CyanConnode Holdings plc (AIM: CYAN), a global provider of IoT communication
and smart metering solutions, announces that it has posted its Annual Report
& Accounts and Notice of Annual General Meeting ("AGM") to shareholders
who have requested a physical copy.

 

The Annual Report & Accounts and Notice of AGM are available to view on
the Company's website at:
https://cyanconnode.com/investors/annual-interim-reports/
(https://cyanconnode.com/investors/annual-interim-reports/)

 

The AGM will be held at 11.00am on 21 August 2025 at the offices of Panmure
Liberum, 25 Ropemaker Street, London, EC2Y 9LY. The Notice of AGM can be found
on the Company's website at:
http://cyanconnode.com/investors/shareholder-information/circulars-general-meetings
(http://cyanconnode.com/investors/shareholder-information/circulars-general-meetings)

 

If shareholders are intending to attend the AGM in person, we would request
that they register this intention at least 48 hours in advance of the meeting
by emailing cosec@cyanconnode.com (mailto:cosec@cyanconnode.com) .

 

Shareholders are encouraged to submit their votes via proxy at the earliest
opportunity in the following ways:

·    by logging on to www.shareregistrars.uk.com, clicking on the "Proxy
Vote" button and then following the on-screen instructions

·    by post or by hand to Share Registrars Limited, 3 The Millennium
Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form which can be
found on the Company's website at:
http://cyanconnode.com/investors/shareholder-information/circulars-general-meetings
(http://cyanconnode.com/investors/shareholder-information/circulars-general-meetings)
 

·    in the case of CREST members, by utilising the CREST electronic proxy
appointment service in accordance with the procedures set out in note 9 to the
Notice of AGM

 

In order for a proxy appointment to be valid the proxy must be received by
Share Registrars Limited by 11.00 a.m. on 19 August 2025.

 

- Ends -

 

Enquiries:

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

John Cronin, Group CEO
 
 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 (Joint
Broker)                                                         Tel:
+44 (0) 20 3829 5000

Simon Johnson, Louisa Waddell

 

Panmure Liberum (Joint
Broker)
Tel: +44 (0) 20 7886 2500

Rupert Dearden / James Sinclair-Ford

 

Novella (Financial PR)
 
Tel: +44 (0) 20 3151 7008

Tim Robertson / Safia Colebrook

 

 

About CyanConnode

CyanConnode (AIM:CYAN.L), is a global provider of IoT communication and smart
metering solutions. Its comprehensive technology portfolio includes narrowband
RF mesh, advanced cellular modules, and hybrid communication platforms,
delivering scalable and cost-effective connectivity for smart energy and
infrastructure applications.

The Company's flagship Omnimesh platform offers highly reliable, self-forming
and self-healing networks, optimised for deployment across diverse geographic
and environmental conditions. Complemented by innovations such as long-range
RF, in-meter gateways, and AI-enhanced cellular connectivity, CyanConnode
provides flexible solutions tailored to evolving utility needs.

CyanConnode's Universal Head-End System (UHES) enables seamless integration
across multiple communication technologies, enhancing interoperability and
simplifying network management at scale.

As a trusted AMISP and OEM partner, CyanConnode works with utilities, system
integrators, and meter manufacturers through a global, vendor-agnostic
ecosystem. The Company is playing a central role in the digital transformation
of the energy sector, with projects spanning India, Southeast Asia, the Middle
East, and Europe.

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASEWFIUEISELW