18 July 2024
Calnex Solutions plc
("Calnex" or the
"Company")
Notice of Annual General Meeting and
posting of Annual Report
Calnex Solutions plc (AIM: CLX), a leading provider of test and
measurement solutions for the global telecommunications and cloud
computing markets, confirms that its Annual General Meeting ("AGM")
will be held on 22 August 2024 at 9am at Oracle Campus, Linlithgow,
EH49 7LR.
The Company's Annual Report and Accounts for
the financial year ended 31 March 2024, along with the Notice of
Annual General Meeting and a Form of Proxy, has been posted to
shareholders and is available on the Company's website at:
https://investors.calnexsol.com/.
AGM
arrangements
The AGM will be held in person, but we are
pleased to offer the opportunity again for shareholders (or their
duly appointed representatives and/or proxies) to participate
remotely via Zoom, with the details of how to participate set out
below. It would help the Company's planning if shareholders who
wished to attend in person could email investors@calnexsol.com by
no later than 5.30 p.m. on 8 August 2024 to confirm their wish to
attend in order that the Company can be confident that the
facilities proposed for the AGM will be able to accommodate
attendance.
Details of any significant changes to the AGM
arrangements will be published on the Company's website (https://investors.calnexsol.com/regulatory-news-alerts/)
and shareholders are reminded that they can register for email
alerts.
The Company is committed to encouraging
shareholder engagement on the business of the AGM. As such, in
addition to voting by proxy, shareholders (including any of their
duly appointed proxies and/or corporate representatives) will be
able to participate in the AGM by Zoom. Participating by Zoom will
allow shareholders to view and listen to the AGM remotely and to
follow the proceedings in real time as well as asking questions, if
they are invited to do so. Please note, however, that shareholders
will not be able to vote if participating by Zoom and it is
therefore important that, if they wish to vote at the AGM,
shareholders either physically attend the AGM or appoint a proxy to
attend and vote on their behalf. Information on how to participate
by Zoom can be found below.
In order to participate by Zoom, shareholders
will be required to pre-register by sending an email to
investors@calnexsol.com by no later than 5.30 p.m. on 8 August
2024. Shareholders will then be sent by email a link to the Zoom
meeting with detailed joining instructions.
The results of the voting will be available on
the Company's website at https://investors.calnexsol.com/
as soon as practicable after the conclusion of the AGM.
Dividend
timetable
As confirmed in the announcement of the
Company's final results for the year ended 31 March 2024, released
on 21 May 2024, the directors are proposing a final dividend of
0.62p per share. The final dividend will be proposed for approval
at the AGM and, if approved, will be paid on 30 August 2024 to all
shareholders on the register as at close of business on 26 July
2024, the record date. The ex-dividend date will be 25 July
2024.
For more
information, please contact:
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Calnex
Solutions plc
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Via Alma
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Tommy Cook, Chief Executive Officer
Ashleigh Greenan, Chief Financial
Officer
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Cavendish
Capital Markets Limited - NOMAD
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+44 (0)131 220 6939
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Derrick Lee, Peter Lynch
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Alma
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+ 44(0) 20 3405 0213
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Caroline Forde, Joe Pederzolli, Emma
Thompson
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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