Result of AGM

RNS Number : 4921B

Calnex Solutions PLC

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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