Calnex Solutions PLC Notice of AGM and Posting of Annual Report (2391D)
28 Junio 2021 - 1:00AM
UK Regulatory
TIDMCLX
RNS Number : 2391D
Calnex Solutions PLC
28 June 2021
28 June 2021
Calnex Solutions plc
("Calnex" or the "Company")
Notice of AGM and Posting of Annual Report
Calnex Solutions plc (AIM: CLX), an established provider of test
and measurement solutions for the global telecommunications sector,
confirms that its Annual General Meeting ("AGM") will be held on 19
August 2021 at 9.00 a.m. at Oracle Campus, Linlithgow, EH49
7LR.
The Company's Annual Report and Accounts for the financial year
ended 31 March 2021, along with the Notice of Annual General
Meeting and a Form of Proxy, has been posted to shareholders and is
available on the Company's
website at: https://investors.calnexsol.com/.
Proposed AGM arrangements
At the time of publication of this notice, the Scottish
Government has prohibited public gatherings, save in certain
limited circumstances, but the Board has noted the gradual easing
of public health restrictions across Scotland in line with the
Scottish Government's "Scotland's Strategic Framework Update"
document published in February 2021. Based on that framework and
associated guidance, it is currently uncertain whether attendance
at the AGM in person will be lawful. The Company will ensure that
sufficient of the Directors to form a quorum will be present in
person at the AGM, observing relevant social distancing guidelines
in place on the date of the meeting. However, given ongoing public
health considerations, shareholders are strongly encouraged not to
attend the AGM in person.
Whilst the Board does not expect there to be any significant
physical turnout by shareholders, shareholders who do wish to
attend the AGM in person are asked to email investors@calnexsol.com
by no later than 5.30 p.m. on 30 July 2021 to confirm their
intention to attend, in order that the Company can be confident
that the facilities proposed for the AGM will be able to
accommodate attendance in accordance with appropriate COVID
procedures. If circumstances and/or public health guidance changes,
shareholders (and anyone other than the Chair who is appointed as a
proxy) may not be permitted to attend the meeting in person and the
Board recommends that shareholders monitor the Company's
announcements for updates.
The Company remains committed to encouraging shareholder
engagement on the business of the AGM and shareholders are invited
to participate in the AGM online via Zoom. To do so, shareholders
are required to pre-register by sending an email to
investors@calnexsol.com by no later than 5.30 p.m. on 30 July 2021,
following which detailed joining instructions will be provided.
Shareholders are strongly encouraged to complete and return a
form of proxy to appoint the Chair of the meeting as their proxy
and to give their instructions on how they wish the Chair to vote
on the proposed resolutions.
Shareholders are invited to submit questions in advance of the
AGM by email to investors@calnexsol.com by no later than noon on 18
August 2021. Questions may also be submitted electronically during
the AGM via Zoom.
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, Harriet Jackson, 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSSEMEFWEFSEEM
(END) Dow Jones Newswires
June 28, 2021 02:00 ET (06:00 GMT)
Calnex Solutions (LSE:CLX)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Calnex Solutions (LSE:CLX)
Gráfica de Acción Histórica
De May 2023 a May 2024