Notice of AGM

RNS Number : 7062S

Calnex Solutions PLC

18 July 2022

 

18 July 2022

Calnex Solutions plc

("Calnex" or the "Company")

Notice of Annual General Meeting, Dividend timetable and posting of Annual Report

Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement solutions for the global telecommunications sector, confirms that its Annual General Meeting ("AGM") will be held on 17 August 2022 at 9am at Oracle Campus, Linlithgow, EH49 7LR.

The Company's Annual Report and Accounts for the financial year ended 31 March 2022, along with the Notice of Annual General Meeting and a Form of Proxy, has been posted to shareholders and is available on the Company's website at:       https://investors.calnexsol.com/ .  

Proposed AGM arrangements

At the time of publication of this notice and having considered the ongoing coronavirus pandemic and the latest Scottish Government measures on physical public gatherings, the Board is satisfied that the AGM can take place in person this year. However, given potential uncertainty, the Board encourages all shareholders to vote by proxy.

Shareholders who wish to attend the AGM in person, please email [e-mail] by no later than 5.30 p.m. on 1 August 2022 to confirm attendance in order that the Company can be confident that the facilities proposed for the AGM will be able to accommodate attendance safely.

The Board asks that you do not attend in person if you have symptoms of COVID-19 or have tested positive within the seven days prior to the day of the meeting.

The Company wishes to advise that, should the situation in relation to COVID-19 change, or any further Scottish Government measures on physical public gatherings be put into place, the Board may make changes to the format of the AGM, which could mean shareholders may not be permitted to attend the meeting in person. The Board recommends that shareholders monitor the Company's announcements for updates.

The Company remains committed to encouraging shareholder engagement on the business of the AGM and shareholders are invited to participate in the AGM via Zoom. In order to participate by Zoom, shareholders are required to pre-register by sending an email to [e-mail] by no later than 5.30 p.m. on 1 August 2022. Shareholders will then be sent by email a link to the Zoom meeting with detailed joining instructions

Shareholders can submit questions to the Board in advance of the AGM by emailing such questions to [e-mail] by no later than noon on 16 August 2022. The Board will consider all questions received and provide a response to those that directly relate to the matters of the AGM. Answers to shareholders' questions will be posted on the Company's website at https://investors.calnexsol.com/ as soon as practicable after the conclusion of the AGM.

Dividend timetable

As confirmed in the announcement of the Company's final results for the year ended 31 March 2022, released on 24 May 2022, the Company is proposing a final dividend of 0.56p per share. If approved by the passing of a resolution at the AGM, it is intended that the Dividend will be paid on 30 August 2022 to all shareholders on the register as at close of business on 29 July 2022, the record date. The ex-dividend date will be 28 July 2022.

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 to over 680 customer sites 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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