22 August 2024
Calnex Solutions plc
("Calnex" or the "Company")
Result of Annual General Meeting
Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement solutions for the global telecommunications and cloud computing markets 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 Number | For | % | Against | % | Withheld | Total Votes |
| 01 | 51,221,582 | 99.96 | 18,896 | 0.04 | 0 | 51,240,478 |
| 02 | 51,163,443 | 99.85 | 75,848 | 0.15 | 1,187 | 51,239,291 |
| 03 | 51,163,743 | 99.85 | 75,548 | 0.15 | 1,187 | 51,239,291 |
| 04 | 51,163,743 | 99.85 | 75,548 | 0.15 | 1,187 | 51,239,291 |
| 05 | 51,163,443 | 99.85 | 75,848 | 0.15 | 1,187 | 51,239,291 |
| 06 | 51,163,743 | 99.85 | 75,548 | 0.15 | 1,187 | 51,239,291 |
| 07 | 51,163,743 | 99.85 | 75,548 | 0.15 | 1,187 | 51,239,291 |
| 08 | 51,221,582 | 99.96 | 18,896 | 0.04 | 0 | 51,240,478 |
| 09 | 51,221,582 | 99.96 | 18,896 | 0.04 | 0 | 51,240,478 |
| 10 | 51,220,395 | 99.96 | 20,083 | 0.04 | 0 | 51,240,478 |
| 11 | 51,162,062 | 99.84 | 78,416 | 0.15 | 0 | 51,240,478 |
| 12 | 51,161,825 | 99.84 | 78,653 | 0.15 | 0 | 51,240,478 |
| 13 | 51,163,506 | 99.84 | 76,972 | 0.15 | 0 | 51,240,478 |
| 14 | 51,164,930 | 99.85 | 75,548 | 0.15 | 0 | 51,240,478 |
For more information, please contact:
| Calnex Solutions plc | Via Alma |
| Tommy Cook, Chief Executive Officer Ashleigh Greenan, Chief Financial Officer | |
| | |
| Cavendish Capital Markets Limited - NOMAD | +44 (0)131 220 6939 |
| Derrick Lee, Peter Lynch | |
|
| |
| Alma | + 44(0) 20 3405 0213 |
| Caroline Forde, Joe Pederzolli, Emma Thompson | |
Overview of Calnex
Calnex Solutions designs, produces and markets test and measurement instrumentation and solutions for the telecoms and cloud computing industries. Calnex's portfolio enables R&D, pre-deployment and in-service testing for network technologies and networked applications, enabling its customers to validate the performance of the critical infrastructure associated with telecoms and cloud computing networks and the applications that run on it.
To date, Calnex has secured and delivered orders in 68 countries across the world. Customers include 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. Calnex has a global network of partners, providing a worldwide distribution capability.
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