CyanConnode Holdings plc reminds shareholders that its 2023 Annual General Meeting (AGM) will take place on August 24th, 2023. The meeting will consist of voting on resolutions, as there will be no presentation. Shareholders can view a previous presentation on the Investor-Meet-Company platform. If attending in person, shareholders are requested to register at least 48 hours in advance. Votes can be submitted by post or online, and the Notice of AGM and Form of Proxy can be found on the company's website. Beneficial owners of shares must contact the registered holder to vote.