Calnex Solutions PLC has announced the details of its upcoming Annual General Meeting (AGM) and dividend timetable. The AGM is scheduled to take place on 22 August 2024 at Oracle Campus, Linlithgow, EH49 7LR. Shareholders have the option to attend in person or participate remotely via Zoom. The company encourages shareholders to confirm their attendance by emailing [email protected] by 8 August 2024.

In addition to voting by proxy, shareholders will have the opportunity to participate in the AGM via Zoom, allowing them to view and listen to the proceedings in real time and ask questions. However, shareholders participating via Zoom will not be able to vote, so it is important for those wishing to vote to either attend the AGM in person or appoint a proxy. The results of the voting will be available on the company's website after the conclusion of the AGM.

The company has also confirmed the proposed final dividend of 0.62p per share, which will be proposed for approval at the AGM and, if approved, will be paid on 30 August 2024 to shareholders on the register as of 26 July 2024. The ex-dividend date is set for 25 July 2024.

Calnex Solutions PLC is a leading provider of test and measurement solutions for the global telecommunications and cloud computing markets. The company designs, produces, and markets test and measurement instrumentation and solutions for the telecoms and cloud computing industries, enabling R&D, pre-deployment, and in-service testing for network technologies and networked applications. Calnex has a global network of partners and has secured and delivered orders in 68 countries across the world, with customers including BT, China Mobile, NTT, Ericsson, Nokia, Intel, Qualcomm, IBM, and Meta. Founded in 2006, Calnex is headquartered in Linlithgow, Scotland, with additional locations in Belfast, Northern Ireland, Stevenage, England, and California in the US, supported by sales teams in China and India.