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Result of AGM

16 Aug 2023 13:22

RNS Number : 5387J
Calnex Solutions PLC
16 August 2023
 

16 August 2023

 

Calnex Solutions plc

("Calnex", the "Company" or the "Group")

 

Result of AGM

 

Calnex Solutions plc (AIM: CLX), an established provider of test and measurement solutions for the global telecommunications sector, 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

For

 

 

 

 

 

 

%

Against

 

 

 

 

 

 

%

Votes Total

 

 

 

% of issued share capital

Withheld

1

54,575,129

100.00%

0

0.00%

54,575,129

62.35%

2139

2

54,575,129

100.00%

0

0.00%

54,575,129

62.35%

2139

3

54,574,829

100.00%

300

0.00%

54,575,129

62.35%

2139

4

54,575,129

100.00%

0

0.00%

54,575,129

62.35%

2139

5

54,574,829

100.00%

300

0.00%

54,575,129

62.35%

2139

6

54,573,111

99.99%

4157

0.01%

54,577,268

62.35%

0

7

54,573,111

100.00%

2018

0.00%

54,575,129

62.35%

2139

8

54,573,111

100.00%

2018

0.00%

54,575,129

62.35%

2139

9

54,575,129

100.00%

0

0.00%

54,575,129

62.35%

2139

10

54,577,268

100.00%

0

0.00%

54,577,268

62.35%

0

11

54,575,129

100.00%

0

0.00%

54,575,129

62.35%

2139

12

54,571,931

99.99%

3198

0.01%

54,575,129

62.35%

2139

13

54,573,949

100.00%

1180

0.00%

54,575,129

62.35%

2139

14

54,577,268

100.00%

0

0.00%

54,577,268

62.35%

0

 

 

For more information, please contact:

 

Calnex Solutions plc

Via Alma PR

Tommy Cook, Chief Executive Officer

Ashleigh Greenan, Chief Financial Officer

Cenkos Securities plc - NOMAD

+44 (0)131 220 6939

Derrick Lee, Peter Lynch

 

Alma PR

+ 44(0) 20 3405 0213

Caroline Forde, Hannah Campbell, Joe Pederzolli

 

 

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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