TIDMCLX

RNS Number : 5387J

Calnex Solutions PLC

16 August 2023

16 August 2023

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:

 
 
 
 
                                                                       % of 
                                                                      issued 
                                                         Votes         share 
 Resolution      For           %     Against      %       Total       capital   Withheld 
          1   54,575,129   100.00%         0   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          2   54,575,129   100.00%         0   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          3   54,574,829   100.00%       300   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          4   54,575,129   100.00%         0   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          5   54,574,829   100.00%       300   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          6   54,573,111    99.99%      4157   0.01%   54,577,268      62.35%          0 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          7   54,573,111   100.00%      2018   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          8   54,573,111   100.00%      2018   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
          9   54,575,129   100.00%         0   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
         10   54,577,268   100.00%         0   0.00%   54,577,268      62.35%          0 
             -----------  --------  --------  ------  -----------  ----------  --------- 
         11   54,575,129   100.00%         0   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
         12   54,571,931    99.99%      3198   0.01%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
         13   54,573,949   100.00%      1180   0.00%   54,575,129      62.35%       2139 
             -----------  --------  --------  ------  -----------  ----------  --------- 
         14   54,577,268   100.00%         0   0.00%   54,577,268      62.35%          0 
             -----------  --------  --------  ------  -----------  ----------  ---------

For more information, please contact:

 
 Calnex Solutions plc                               Via Alma PR 
 Tommy Cook, Chief Executive Officer 
  Ashleigh Greenan, Chief Financial Officer 
 
                                                    +44 (0)131 220 
 Cenkos Securities plc - NOMAD                       6939 
 Derrick Lee, Peter Lynch 
 
                                                    + 44(0) 20 3405 
 Alma PR                                             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 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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END

RAGSFEFEMEDSEEA

(END) Dow Jones Newswires

August 16, 2023 08:22 ET (12:22 GMT)

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