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Result of AGM

Result of AGM.

Calnex Solutions PlcAugust 14, 20255
Result of AGM

About this update from 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.      

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