Business
Result of AGM
CyanConnode Holdings plc's Annual General Meeting (AGM) on August 21, 2025, resulted in the unanimous passing of all six resolutions. Resolutions 1 through 5 were passed as ordinary resolutions, and Resolution 6 was passed as a special resolution. Details of the proxy voting results are available on the company's website. Disclaimer*
About this update from Cyanconnode Holdings Plc
[{"type":"text","content":"\n\n \n21 August 2025\n \nCyanConnode Holdings plc\n(\"CyanConnode\" or the \"Company\")\n \nResult of AGM\n \nThe Annual General Meeting ('AGM') of CyanConnode Holdings plc (AIM: CYAN), a global provider of IoT communication and smart metering solutions, was held earlier today.\nAll 6 resolutions put to members were passed unanimously on a show of hands. Resolutions 1 to 5 were passed as ordinary resolutions and Resolution 6 was passed as a special resolution. The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.\n \nDetails of the AGM proxy voting results will be published on the investor section of the Company's website: www.cyanconnode.com\n Ends -\n \nEnquiries:\nCyanConnode Holdings plc Tel: +44 (0) 1223 865 750\nJohn Cronin, Group CEO www.cyanconnode.com\n Strand Hanson Limited (Nominated and Financial Adviser) Tel: +44 (0) 20 7409 3494\nJames Harris, Richard Johnson, David Asquith \n \nZeus Capital Limited (Joint Broker) Tel: +44 (0) 20 3829 5000\nSimon Johnson, Louisa Waddell\n \nPanmure Liberum (Joint Broker)&nb...