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Pin to quick picksCyanconnode Regulatory News (CYAN)

Share Price Information for Cyanconnode (CYAN)

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Result of AGM

19 Jun 2018 12:16

RNS Number : 8808R
CyanConnode Holdings PLC
19 June 2018
 

CyanConnode Holdings plc

("CyanConnode" or "the Company")

 

Result of Annual General Meeting

 

CyanConnode Holdings plc (AIM:CYAN.L), the world leader in narrowband radio mesh networks, announces that at the Company's Annual General Meeting held yesterday, all but resolution 6 of the resolutions were duly passed. Resolution 6, being a special resolution, required 75% of votes in favour in order to be passed. A poll was called in respect of this resolution and 74.5% of votes cast voted in favour of the resolution. This resolution is an enabling resolution that does not affect the strategy or the day-to-day running of the business.

 

The Company is also pleased to announce that the R&D tax credit refund has now been received.

 

The Company gave a short update on 2018 trading at the meeting - the slide relating to this can be found at http://cyanconnode.com/investors/presentations/

 

CyanConnode Holdings plc

www.cyanconnode.com

John Cronin, Executive Chairman

 

Tel: +44 (0) 1223 225 060

FinnCap Ltd (Nomad and Broker)

Adrian Hargrave / Giles Rolls

Tel: +44 (0) 20 7220 0500

 

Walbrook PR (Investor Relations)

cyanconnode@walbrookpr.com

Paul Cornelius / Nick Rome

Tel: +44(0) 20 7933 8780

 

 

 

 

 

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 or visit www.rns.com.
 
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RAGSFLFFUFASEFM
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