REG - CyanConnode Holdings - Result of AGM

Cyanconnode HoldingsAnnouncement

21/08/2025 16:00

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RNS Number : 3176W  CyanConnode Holdings PLC  21 August 2025

 

21 August 2025

 

CyanConnode Holdings plc

("CyanConnode" or the "Company")

 

Result of AGM

 

The Annual General Meeting ('AGM') of CyanConnode Holdings plc (AIM: CYAN), a
global provider of IoT communication and smart metering solutions, was held
earlier today.

All 6 resolutions put to members were passed unanimously on a show of hands.
Resolutions 1 to 5 were passed as ordinary resolutions and Resolution 6 was
passed as a special resolution. The full text of each resolution is available
in the Notice of Annual General Meeting, published on the Company's website.

 

Details of the AGM proxy voting results will be published on the investor
section of the Company's website: www.cyanconnode.com
(http://www.cyanconnode.com)

 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/)

 

 

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