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RNS Number : 5998L

Ethernity Networks Ltd

16 May 2022

16 May 2022

ETHERNITY NETWORKS LTD

("Ethernity" or the "Company")

Result of AGM

Ethernity Networks Ltd (AIM: ENET.L), a leading supplier of networking processing semiconductor technology ported on FPGA (field programmable gate array) for virtualised networking appliances , is pleased to confirm that at its Annual General Meeting, held earlier today, all resolutions put to shareholders were duly passed, including the ratification of the appointment of Richard Bennett as an Independent Non-Executive Director of the Company.

All resolution proposed at the AGM were passed on a poll and the voting results will be posted and available on the Company's website in due course, www.ethernitynet.com .

For further information, please contact:

 
 Ethernity Networks Ltd                       Tel: +972 8 915 0392 
 David Levi, Chief Executive Officer 
 Mark Reichenberg, Chief Financial Officer 
 
 Allenby Capital Limited (Nominated Adviser   Tel: +44 (0)20 3328 
  and Joint Broker)                            5656 
 James Reeve / Piers Shimwell (Corporate 
  Finance) 
  Amrit Nahal (Sales and Corporate Broking) 
 
 Peterhouse Capital Limited (Joint Broker)    Tel: +44 (0)20 7562 
                                               0930 
 Lucy Williams / Duncan Vasey / Eran Zucker 
 Arden Partners plc (Joint Broker)            Tel: +44 (0)20 7614 
                                               5900 
 Tim Dainton

About Ethernity Networks

Ethernity Networks (AIM: ENET.L) provides innovative, comprehensive networking and security solutions on programmable hardware for accelerating telco/cloud networks. Ethernity's FPGA logic offers complete Carrier Ethernet Switch Router data plane processing and control software with a rich set of networking features, robust security, and a wide range of virtual function accelerations to optimize telecommunications networks. Ethernity's complete solutions quickly adapt to customers' changing needs, improving time-to-market, and facilitating the deployment of 5G, edge computing, and NFV.

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END

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May 16, 2022 04:45 ET (08:45 GMT)

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