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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