CYANCONNODE HOLDINGS PLC — AGM Information 2018

Jun 19, 2018

National Storage Mechanism | Additional information

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RNS Number : 8808R

CyanConnode Holdings PLC

19 June 2018

CyanConnode Holdings plc

("CyanConnode" or "the Company")

Result of Annual General Meeting

CyanConnode Holdings plc (AIM:CYAN.L), the world leader in narrowband radio mesh networks, announces that at the Company's Annual General Meeting held yesterday, all but resolution 6 of the resolutions were duly passed. Resolution 6, being a special resolution, required 75% of votes in favour in order to be passed. A poll was called in respect of this resolution and 74.5% of votes cast voted in favour of the resolution. This resolution is an enabling resolution that does not affect the strategy or the day-to-day running of the business.

The Company is also pleased to announce that the R&D tax credit refund has now been received.

The Company gave a short update on 2018 trading at the meeting - the slide relating to this can be found at http://cyanconnode.com/investors/presentations/

CyanConnode Holdings plc	www.cyanconnode.com
John Cronin, Executive Chairman	Tel: +44 (0) 1223 225 060
FinnCap Ltd (Nomad and Broker)
Adrian Hargrave / Giles Rolls	Tel: +44 (0) 20 7220 0500
Walbrook PR (Investor Relations)	cyanconnode@walbrookpr.com
Paul Cornelius / Nick Rome	Tel: +44(0) 20 7933 8780

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