19 Jun 2018 12:16
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
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Walbrook PR (Investor Relations) | cyanconnode@walbrookpr.com |
Paul Cornelius / Nick Rome | Tel: +44(0) 20 7933 8780
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Cyanconnode (CYAN)