CyanConnode Holdings PLC Result of AGM (8808R)
19 June 2018 - 9:16PM
UK Regulatory
TIDMCYAN
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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END
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June 19, 2018 07:16 ET (11:16 GMT)
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