Notice of AGM and posting of Annual Report
Calnex Solutions plc has announced its Annual General Meeting will be held on September 2, 2026, and has posted its Annual Report and Accounts for the financial year ended March 31, 2026, to shareholders. The company is recommending a final dividend of 0.68p per ordinary share for the year ended March 31, 2026, which, if approved, will be payable on September 8, 2026. Shareholders can participate in the AGM in person or remotely via Zoom, though voting is only permitted for in-person attendees or those who appoint a proxy.
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Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement solutions for the global telecommunications, digital infrastructure and government & defence markets, confirms that its Annual General Meeting ("AGM") will be held on 2 September 2026 at 9am at Oracle Campus, Linlithgow, EH49 7LR.
The Company's Annual Report and Accounts for the financial year ended 31 March 2026, 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 to participate remotely via Zoom. To participate, shareholders will be required to pre-register by sending an email to investors@calnexsol.com by no later than 5.30 p.m. on 19 August 2026. Shareholders will then be sent by email a link to the Zoom meeting with detailed joining instructions.
Participating by Zoom will allow shareholders to follow the proceedings in real time as well as ask 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.
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 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 2026, released on 26 May 2026, the Directors are recommending a final dividend of 0.68p per ordinary share in respect of the year ended 31 March 2026 which, if approved, will be payable on 8 September 2026 to the shareholders on the register of members as at close of business on 14 August 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.