Result of AGM
Calnex Solutions PLC announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for each proposal. For instance, Resolution 1 received 47,365,441 votes in favour, representing 99.96% of the total votes cast, and Resolution 10 saw 47,307,668 votes for, or 99.86%. This strong shareholder approval indicates confidence in the company's management and strategic direction.
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Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement solutions for global telecommunications, digital infrastructure and government & defence 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 | For | % | Against | % | Total votes |
|---|---|---|---|---|---|
| 1 | 47,365,441 | 99.96 | 21,095 | 0.04 | 47,386,536 |
| 2 | 47,328,535 | 99.89 | 54,215 | 0.11 | 47,382,750 |
| 3 | 47,328,535 | 99.89 | 54,215 | 0.11 | 47,382,750 |
| 4 | 47,328,316 | 99.89 | 54,434 | 0.11 | 47,382,750 |
| 5 | 47,314,762 | 99.89 | 54,441 | 0.11 | 47,369,203 |
| 6 | 47,328,308 | 99.89 | 54,442 | 0.11 | 47,382,750 |
| 7 | 47,329,250 | 99.89 | 54,117 | 0.11 | 47,383,367 |
| 8 | 47,362,386 | 99.95 | 21,327 | 0.05 | 47,383,713 |
| 9 | 47,350,594 | 99.96 | 21,072 | 0.04 | 47,371,666 |
| 10 | 47,307,668 | 99.86 | 65,394 | 0.14 | 47,373,062 |
| 11 | 47,258,960 | 99.76 | 111,782 | 0.24 | 47,370,742 |
| 12 | 47,258,994 | 99.76 | 111,748 | 0.24 | 47,370,742 |
| 13 | 47,320,377 | 99.86 | 67,445 | 0.14 | 47,387,822 |
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