2023 Annual General Meeting

CyanConnode Holdings PLC

15 August 2023

 

15 August 2023

CyanConnode Holdings plc

("CyanConnode" or the "Company")

2023 Annual General Meeting

CyanConnode Holdings plc (AIM: CYAN), a global leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, reminds shareholders that its 2023 Annual General Meeting ("AGM") will take place at 11a.m. on Thursday 24^th August 2023 at the offices of Herald Investment Management Limited, 10-11 Charterhouse Square, London, EC1M 6ET.

Since a presentation was held via the Investor-Meet-Company platform on 1 August 2023, there will be no presentation at the AGM, and the meeting will consist of only the formal business of voting on the resolutions. The Investor Meet Company presentation from 1 August 2023 can be viewed on the following link:

https://www.youtube.com/watch?v=UO8BQTWhbn4

If any shareholders are intending to attend the meeting in person, we would request that they register this intention at least 48 hours in advance of the meeting at [e-mail].

Shareholders are also reminded to submit their votes in relation to the resolutions no later than 11 a.m. on Tuesday 22^nd August 2023 either by post to the address set out on the Form of Proxy, or if you have a username and access code you can register your vote(s) online for the AGM at www.shareregistrars.uk.com. Click on the "Proxy Vote" button and then follow the on-screen instructions. A copy of the Notice of AGM and Form of Proxy can be found on the Company's website at the link below:

https://cyanconnode.com/investors/shareholder-information/circulars-general-meetings/

Please remember that if you are the beneficial owner of shares who has been nominated by a registered holder to enjoy information rights, in order to vote you must contact the registered holder of the shares i.e., the nominee or custodian who looks after your shares on your behalf.

Ends -

Enquiries:

CyanConnode Holdings plc                                                                         Tel: [phone]

John Cronin, Executive Chairman                                                                   www.cyanconnode.com

Strand Hanson Limited (Nominated and Financial Adviser)                    Tel: [phone]

James Harris, Richard Johnson, David Asquith

Zeus Capital Limited (Broker)                                                                     Tel: [phone]

Simon Johnson, Alexandra Campbell-Harris                                                        

About CyanConnode

CyanConnode (AIM:CYAN.L), is a world leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, which are used for machine to machine (M2M) communication. As well as being self-forming and self-healing, CyanConnode's RF Smart Mesh Networks are designed for rapid deployment, whilst giving exceptional performance and competitive total cost of ownership.

In June 2018, CyanConnode launched its award-winning Omnimesh Advanced Metering Infrastructure (AMI) platform, which has already gained considerable commercial traction, especially in India which is a key market for the Company.

Through a Global partner eco-system, which is vendor agnostic, CyanConnode has several routes to market, therefore it is well positioned to capitalise upon increasing Global demand for smart metering solutions.

For more information, please visit www.cyanconnode.com

 

END