TIDMCYAN

RNS Number : 9043L

CyanConnode Holdings PLC

15 September 2021

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Result of AGM

CyanConnode Holdings plc (AIM: CYAN.L), a world leader in narrowband radio frequency mesh networks, announces that, at its AGM held today, all resolutions put to the meeting were duly passed.

The results for each resolution were as follows:

 
 Resolution   For           %        Against   %       Vote total    Vote total 
  number                                                              as % of 
                                                                      issued 
                                                                      share capital 
 1            105,320,352   99.76%   82        0.00%   105,576,774   47.99% 
             ------------  -------  --------  ------  ------------  --------------- 
 2            105,338,339   99.77%   184       0.00%   105,576,774   47.99% 
             ------------  -------  --------  ------  ------------  --------------- 
 3            105,238,339   99.68%   184       0.00%   105,576,774   47.99% 
             ------------  -------  --------  ------  ------------  --------------- 
 4            105,275,874   99.71%   82        0.00%   105,576,774   47.99% 
             ------------  -------  --------  ------  ------------  --------------- 
 5            105,204,754   99.65%   133,769   0.13%   105,576,774   47.99% 
             ------------  -------  --------  ------  ------------  --------------- 
 6            105,147,859   99.59%   135,531   0.13%   105,576,774   47.99% 
             ------------  -------  --------  ------  ------------  ---------------

Enquiries:

 
 CyanConnode Holdings plc                   Tel: +44 (0) 1223 225 
                                             060 
 John Cronin, Executive Chairman            www.cyanconnode.com 
 
 Arden Partners plc (Nomad and Broker)      Tel: +44 (0) 20 7614 
  Paul Shackleton / Akhil Shah (Corporate    5900 
  Finance) 
  Simon Johnson (Corporate Broking)

About CyanConnode

CyanConnode is a world leader in narrowband radio frequency (RF) mesh networks that facilitate machine to machine (M2M) communication. CyanConnode's innovative technology uses the industrial, scientific, and medical radio band, (ISM), which is optimised to give exceptional performance and competitive total cost of ownership. Through global partnerships, CyanConnode provides customers with a solution for the rapid deployment of local or countrywide ISM RF mesh networks that provide reliable and secure M2M communication.

For more information, please visit www.cyanconnode.com

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END

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(END) Dow Jones Newswires

September 15, 2021 10:06 ET (14:06 GMT)

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