TIDMCLX
RNS Number : 7062S
Calnex Solutions PLC
18 July 2022
18 July 2022
Calnex Solutions plc
("Calnex" or the "Company")
Notice of Annual General Meeting, Dividend timetable and posting
of Annual Report
Calnex Solutions plc (AIM: CLX), a leading provider of test and
measurement solutions for the global telecommunications sector,
confirms that its Annual General Meeting ("AGM") will be held on 17
August 2022 at 9am at Oracle Campus, Linlithgow, EH49 7LR.
The Company's Annual Report and Accounts for the financial year
ended 31 March 2022, 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/ .
Proposed AGM arrangements
At the time of publication of this notice and having considered
the ongoing coronavirus pandemic and the latest Scottish Government
measures on physical public gatherings, the Board is satisfied that
the AGM can take place in person this year. However, given
potential uncertainty, the Board encourages all shareholders to
vote by proxy.
Shareholders who wish to attend the AGM in person, please email
investors@calnexsol.com by no later than 5.30 p.m. on 1 August 2022
to confirm attendance in order that the Company can be confident
that the facilities proposed for the AGM will be able to
accommodate attendance safely.
The Board asks that you do not attend in person if you have
symptoms of COVID-19 or have tested positive within the seven days
prior to the day of the meeting.
The Company wishes to advise that, should the situation in
relation to COVID-19 change, or any further Scottish Government
measures on physical public gatherings be put into place, the Board
may make changes to the format of the AGM, which could mean
shareholders may not be permitted to attend the meeting in person.
The Board recommends that shareholders monitor the Company's
announcements for updates.
The Company remains committed to encouraging shareholder
engagement on the business of the AGM and shareholders are invited
to participate in the AGM via Zoom. In order to participate by
Zoom, shareholders are required to pre-register by sending an email
to investors@calnexsol.com by no later than 5.30 p.m. on 1 August
2022. Shareholders will then be sent by email a link to the Zoom
meeting with detailed joining instructions
Shareholders can submit questions to the Board in advance of the
AGM by emailing such questions to investors@calnexsol.com by no
later than noon on 16 August 2022. The Board will consider all
questions received and provide a response to those that directly
relate to the matters of the AGM. Answers to shareholders'
questions will be posted 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 2022, released on 24 May 2022, the
Company is proposing a final dividend of 0.56p per share. If
approved by the passing of a resolution at the AGM, it is intended
that the Dividend will be paid on 30 August 2022 to all
shareholders on the register as at close of business on 29 July
2022, the record date. The ex-dividend date will be 28 July
2022.
For more information, please contact:
Calnex Solutions plc Via Alma PR
Tommy Cook, Chief Executive Officer
Ashleigh Greenan, Chief Financial Officer
+44 (0)131 220
Cenkos Securities plc - NOMAD 6939
Derrick Lee, Peter Lynch
+ 44(0) 20 3405
Alma PR 0213
Caroline Forde, Hannah Campbell, Joe Pederzolli
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 to over 680
customer sites 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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END
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