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	[phone]
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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