TIDMCLX
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:
% of
issued
Votes share
Resolution For % Against % Total 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
+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 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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END
RAGSFIFMWEESEEA
(END) Dow Jones Newswires
August 17, 2022 12:26 ET (16:26 GMT)
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