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LONDON - Calnex Solutions plc (AIM:CLX), a provider of test and measurement solutions for telecommunications and cloud computing markets, announced Tuesday that its Annual General Meeting (AGM) will be held on August 14, 2025, at Oracle (NYSE:ORCL) Campus in Linlithgow.
The company has posted its Annual Report and Accounts for the financial year ended March 31, 2025, along with the AGM notice and proxy forms to shareholders. These documents are also available on the company’s website.
Calnex will hold the AGM in person while also offering shareholders the option to participate remotely via Zoom (NASDAQ:ZM). Shareholders wishing to attend in person are requested to confirm their attendance by July 31 to ensure adequate facilities.
Those participating via Zoom must pre-register by email no later than July 31, after which they will receive joining instructions. The company noted that shareholders participating remotely will be able to view proceedings and ask questions but will not be able to vote, emphasizing the importance of either attending in person or appointing a proxy.
As previously announced in the company’s final results on May 19, 2025, Calnex directors are proposing a final dividend of 0.62 pence per share. If approved at the AGM, the dividend will be paid on August 29, 2025, to shareholders on the register as of July 25, 2025. The ex-dividend date is set for July 24, 2025.
Voting results will be published on the company’s website following the conclusion of the AGM, according to the press release statement.
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