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CYANCONNODE HOLDINGS PLC AGM Information 2021

Sep 15, 2021

7591_agm-r_2021-09-15_d0a3ee9e-7d4a-40f2-aa16-1584db0ae571.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 9043L

CyanConnode Holdings PLC

15 September 2021

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Result of AGM

CyanConnode Holdings plc (AIM: CYAN.L), a world leader in narrowband radio frequency mesh networks, announces that, at its AGM held today, all resolutions put to the meeting were duly passed.

The results for each resolution were as follows:

Resolution number For % Against % Vote total Vote total as % of issued share capital
1 105,320,352 99.76% 82 0.00% 105,576,774 47.99%
2 105,338,339 99.77% 184 0.00% 105,576,774 47.99%
3 105,238,339 99.68% 184 0.00% 105,576,774 47.99%
4 105,275,874 99.71% 82 0.00% 105,576,774 47.99%
5 105,204,754 99.65% 133,769 0.13% 105,576,774 47.99%
6 105,147,859 99.59% 135,531 0.13% 105,576,774 47.99%

Enquiries:

CyanConnode Holdings plc Tel: +44 (0) 1223 225 060
John Cronin, Executive Chairman www.cyanconnode.com
Arden Partners plc (Nomad and Broker)

Paul Shackleton / Akhil Shah (Corporate Finance)

Simon Johnson (Corporate Broking)
Tel: +44 (0) 20 7614 5900

About CyanConnode

CyanConnode is a world leader in narrowband radio frequency (RF) mesh networks that facilitate machine to machine (M2M) communication.  CyanConnode's innovative technology uses the industrial, scientific, and medical radio band, (ISM), which is optimised to give exceptional performance and competitive total cost of ownership.  Through global partnerships, CyanConnode provides customers with a solution for the rapid deployment of local or countrywide ISM RF mesh networks that provide reliable and secure M2M communication.

For more information, please visit www.cyanconnode.com

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