Result of AGM

RNS Number : 3846W

Calnex Solutions PLC

17 August 2022

 

17 August 2022

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	57,099,470	100.00%	0	0.00%	57,099,470	65.24%	26,329
2	57,099,470	100.00%	2,139	0.00%	57,101,609	65.24%	24,190
3	46,843,424	82.04%	10,254,859	17.96%	57,098,283	65.24%	27,516
4	57,099,170	100.00%	300	0.00%	57,099,470	65.24%	26,329
5	57,099,470	100.00%	0	0.00%	57,099,470	65.24%	26,329
6	57,097,514	100.00%	1,956	0.00%	57,099,470	65.24%	26,329
7	57,097,814	100.00%	1,656	0.00%	57,099,470	65.24%	26,329
8	57,099,470	100.00%	0	0.00%	57,099,470	65.24%	26,329
9	57,099,470	100.00%	0	0.00%	57,099,470	65.24%	26,329
10	57,101,609	100.00%	0	0.00%	57,101,609	65.24%	24,190
11	57,099,470	100.00%	0	0.00%	57,099,470	65.24%	26,329
12	56,517,292	98.98%	582,178	1.02%	57,099,470	65.24%	26,329
13	57,096,627	100.00%	2,843	0.00%	57,099,470	65.24%	26,329
14	57,046,041	100.00%	0	0.00%	57,046,041	65.18%	79,758

As announced on 14 June 2022, Stephen Davidson today succeeds George Elliott as Non-executive Chairman. Stephen joined the Board of Calnex in January 2022 and has worked closely with George to ensure an effective transition. The Board would like to thank George Elliott for his leadership and contribution to Calnex over his nine-year tenure.

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 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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