TIDMCLX

RNS Number : 2302J

Calnex Solutions PLC

19 August 2021

19 August 2021

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                                         Votes        share 
 Resolution       For         %       Against       %          Total      capital   Withheld 
     1        54,529,074   100.00%           0      0.00%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     2        54,529,074   100.00%           0      0.00%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     3        54,529,074   100.00%           0      0.00%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     4        54,524,074    99.99%       5,000      0.01%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     5        54,529,074   100.00%           0      0.00%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     6        54,529,074   100.00%           0      0.00%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     7        54,526,244   100.00%           0      0.00%   54,526,244     62.32%      2,830 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     8        54,526,244   100.00%           0      0.00%   54,526,244     62.32%      2,830 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     9        50,396,616    92.42%   4,132,458      7.58%   54,529,074     62.32%          0 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     10       50,381,906    92.41%   4,138,638      7.59%   54,520,544     62.31%      8,530 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     11       50,381,906    92.41%   4,138,638      7.59%   54,520,544     62.31%      8,530 
             -----------  --------  ----------  ---------  -----------  ---------  --------- 
     12       54,523,174    99.99%       5,900      0.01%   54,529,074     62.32%          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, 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.

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END

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(END) Dow Jones Newswires

August 19, 2021 12:05 ET (16:05 GMT)

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