Result of AGM

Calnex Solutions PLC

02 September 2026

 

2 September 2026

Calnex Solutions plc

("Calnex" or the "Company")

Result of Annual General Meeting

Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement solutions for global telecommunications, digital infrastructure and government & defence markets, 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	%	Total votes
1	47,365,441	99.96	21,095	0.04	47,386,536
2	47,328,535	99.89	54,215	0.11	47,382,750
3	47,328,535	99.89	54,215	0.11	47,382,750
4	47,328,316	99.89	54,434	0.11	47,382,750
5	47,314,762	99.89	54,441	0.11	47,369,203
6	47,328,308	99.89	54,442	0.11	47,382,750
7	47,329,250	99.89	54,117	0.11	47,383,367
8	47,362,386	99.95	21,327	0.05	47,383,713
9	47,350,594	99.96	21,072	0.04	47,371,666
10	47,307,668	99.86	65,394	0.14	47,373,062
11	47,258,960	99.76	111,782	0.24	47,370,742
12	47,258,994	99.76	111,748	0.24	47,370,742
13	47,320,377	99.86	67,445	0.14	47,387,822

For more information, please contact:

Calnex Solutions plc	Via Alma
Tommy Cook, Chief Executive Officer Ashleigh Greenan, Chief Financial Officer
Cavendish Capital Markets Limited - NOMAD	[phone]
Derrick Lee, Peter Lynch
Alma Strategic Communications	+ 44(0) 20 3405 0213
Caroline Forde, Joe Pederzolli, Emma Thompson

Overview of Calnex

Calnex Solutions designs, produces and markets innovative test and measurement instrumentation that enables customers to validate the performance of critical network technologies and applications. Our solutions support customers from R&D and pre‑deployment through to in‑service testing, providing confidence that networks and applications operate as intended in increasingly complex and performance‑critical environments.

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, Nvidia 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 worldwide distribution and market access. 

 

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