RNS Number : 3846WCalnex Solutions PLC17 August 2022

17 August 2022

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:

Resolution

For

%

Against

%

Votes Total

% of issued share capital

Withheld

1

       57,099,470

100.00%

                     0  

0.00%

       57,099,470

65.24%

       26,329

2

       57,099,470

100.00%

               2,139

0.00%

       57,101,609

65.24%

       24,190

3

       46,843,424

82.04%

       10,254,859

17.96%

       57,098,283

65.24%

       27,516

4

       57,099,170

100.00%

                  300

0.00%

       57,099,470

65.24%

       26,329

5

       57,099,470

100.00%

                     0  

0.00%

       57,099,470

65.24%

       26,329

6

       57,097,514

100.00%

               1,956

0.00%

       57,099,470

65.24%

       26,329

7

       57,097,814

100.00%

               1,656

0.00%

       57,099,470

65.24%

       26,329

8

       57,099,470

100.00%

                     0  

0.00%

       57,099,470

65.24%

       26,329

9

       57,099,470

100.00%

                    0  

0.00%

       57,099,470

65.24%

       26,329

10

       57,101,609

100.00%

                    0  

0.00%

       57,101,609

65.24%

       24,190

11

       57,099,470

100.00%

                     0  

0.00%

       57,099,470

65.24%

       26,329

12

       56,517,292

98.98%

            582,178

1.02%

       57,099,470

65.24%

       26,329

13

       57,096,627

100.00%

               2,843

0.00%

       57,099,470

65.24%

       26,329

14

       57,046,041

100.00%

                     0  

0.00%

       57,046,041

65.18%

       79,758

As announced on 14 June 2022, Stephen Davidson today succeeds George Elliott as Non-executive Chairman. Stephen joined the Board of Calnex in January 2022 and has worked closely with George to ensure an effective transition. The Board would like to thank George Elliott for his leadership and contribution to Calnex over his nine-year tenure.

For more information, please contact:

Calnex Solutions plc

Via Alma PR

Tommy Cook, Chief Executive Officer

Ashleigh Greenan, Chief Financial Officer




Cenkos Securities plc - NOMAD

+44 (0)131 220 6939

Derrick Lee, Peter Lynch



Alma PR

+ 44(0) 20 3405 0213

Caroline Forde, Hannah Campbell, 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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