22 August 2024

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Result of AGM

CyanConnode Holdings plc (AIM: CYAN), a world leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, announces that, at its AGM held today, all resolutions put to the meeting were duly passed.

-Ends-

Enquiries:

CyanConnode Holdings plc                                                                         Tel: +44 (0) 1223 865 750

John Cronin, Executive Chairman                                                              www.cyanconnode.com

Strand Hanson Limited (Nominated and Financial Adviser)         Tel: +44 (0) 20 7409 3494

James Harris / Richard Johnson / David Asquith

Zeus Capital Limited (Joint Broker)                                                         Tel: +44 (0) 20 3829 5900

Simon Johnson / Louisa Waddell

Panmure Gordon (UK) Limited (Joint Broker)                                     Tel: +44 (0) 20 7886 2500

Rupert Dearden / Freddy Crossley

About CyanConnode

CyanConnode (AIM:CYAN.L), is a world leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, which are used for machine to machine (M2M) communication. As well as being self-forming and self-healing, CyanConnode's RF Smart Mesh Networks are designed for rapid deployment, whilst giving exceptional performance and competitive total cost of ownership.

In June 2018, CyanConnode launched its award-winning Omnimesh Advanced Metering Infrastructure (AMI) platform, which has already gained considerable commercial traction, especially in India which is a key market for the Company.

Through a Global partner eco-system, which is vendor agnostic, CyanConnode has several routes to market, therefore it is well positioned to capitalise upon increasing Global demand for smart metering solutions.