CyanConnode Holdings PLC 2023 Annual General Meeting
15 Agosto 2023 - 1:00AM
RNS Non-Regulatory
TIDMCYAN
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 cosec@cyanconnode.com .
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: +44 (0) 1223 865 750
John Cronin, Executive Chairman www.cyanconnode.com
Strand Hanson Limited (Nominated and Financial Adviser) Tel: +44
(0) 20 7409 3494
James Harris, Richard Johnson, David Asquith
Zeus Capital Limited (Broker) Tel: +44 (0) 20 3829 5000
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
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END
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