Result of AGM

RNS Number : 2302J
Calnex Solutions PLC
19 August 2021
 

19 August 2021

 

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

Votes For

%

Against

%

Votes Total

% of issued share capital

Withheld

1

54,529,074

100.00%

0

0.00%

54,529,074

62.32%

0

2

54,529,074

100.00%

0

0.00%

54,529,074

62.32%

0

3

54,529,074

100.00%

0

0.00%

54,529,074

62.32%

0

4

54,524,074

99.99%

5,000

  0.01%

54,529,074

62.32%

0

5

54,529,074

100.00%

0

0.00%

54,529,074

62.32%

0

6

54,529,074

100.00%

0

0.00%

54,529,074

62.32%

0

7

54,526,244

100.00%

0

0.00%

54,526,244

62.32%

2,830

8

54,526,244

100.00%

0

0.00%

54,526,244

62.32%

2,830

9

50,396,616

92.42%

4,132,458

7.58%

54,529,074

62.32%

0

10

50,381,906

92.41%

4,138,638

7.59%

54,520,544

62.31%

8,530

11

50,381,906

92.41%

4,138,638

7.59%

54,520,544

62.31%

8,530

12

54,523,174

99.99%

5,900

0.01%

54,529,074

62.32%

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, Harriet Jackson, Joe Pederzolli

 

 

 

Overview of Calnex

 

Calnex designs, produces and markets test instrumentation and solutions for network synchronization and network emulation, enabling its customers to validate the performance of the critical infrastructure associated with telecoms networks. To date, Calnex has secured and delivered orders to over 600 customer sites in 68 countries across the world. Customers include BT, China Mobile, NTT, Ericsson, Nokia, Intel, Qualcomm, IBM and Facebook.

 

Founded in 2006, Calnex is headquartered in Linlithgow, Scotland, with additional locations in Belfast, Northern Ireland 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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