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Result of AGM

14th Aug 2025 16:12

RNS Number : 4085V

Calnex Solutions PLC

14 August 2025

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	%	Total Votes
1	49,498,492	99.96	20,611	0.04	49,519,103
2	49,440,607	99.86	68,787	0.14	49,509,394
3	49,459,094	99.90	51,487	0.10	49,510,581
4	49,442,094	99.86	68,487	0.14	49,510,581
5	49,440,907	99.86	68,487	0.14	49,509,394
6	49,440,907	99.86	68,487	0.14	49,509,394
7	49,440,907	99.86	68,487	0.14	49,509,394
8	49,473,430	99.92	41,111	0.08	49,514,541
9	49,498,492	99.96	20,611	0.04	49,519,103
10	49,493,930	99.95	25,173	0.05	49,519,103
11	49,442,970	99.85	76,133	0.15	49,519,103
12	49,404,970	99.78	111,049	0.22	49,516,019
13	49,404,970	99.78	111,049	0.22	49,516,019
14	49,447,116	99.85	71,987	0.15	49,519,103

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 Strategic Communications	+ 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, Nvidia and Meta.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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