Result of AGM

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	[phone]
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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