information@cyanconnode.com Subscribe HOME ABOUT US APPLICATIONS SOLUTIONS EXPERIENCE NEWS & EVENTS INVESTORS CONTACT Circulars and General Meetings Home Investors Shareholder information Circulars and general meetings Circulars and General Meetings 20 August 2021 Notice of Annual General Meeting – to be held on 15 September 2021 at 2:00pm Form of Proxy – for the Annual General Meeting to be held on 15 September 2021 at 2:00pm 4 September 2020 Notice of Annual General Meeting – to be held on 30 September 2020 at 4:00pm Form of Proxy – for the Annual General Meeting to be held on 30 September 2020 at 4:00pm 17 May 2019 Notice of Annual General Meeting – held on 10 June 2019 at 2:00pm Form of Proxy – for the Annual General Meeting held on 10 June 2019 at 2:00pm 19 October 2018 Circular and Notice of General Meeting – held on 5 November 2018 at 2:00pm Form of Proxy – for the General Meeting held on 5 November 2018 at 2:00pm 25 May 2018 Notice of Annual General Meeting – held on 18 June 2018 at 2:30pm Form of Proxy – for the Annual General Meeting held on 18 June 2018 at 2:30pm 15 September 2017 Notice of General Meeting – held on 2 October 2017 at 11:00am Form of Proxy – for the General Meeting held on 2 October 2017 at 11:00am 22 May 2017 Notice of Annual General Meeting – held on 15 June 2017 at 11:00am Form of Proxy – for the Annual General Meeting held on 15 June 2017 at 11:00am 17 March 2017 Notice of General Meeting – held on 3 April 2017 at 11:00am Form of Proxy – for the General Meeting held on 3 April 2017 at 11:00am 14 June 2016 Notice of General Meeting – held on 30 June 2016 at 11:15am Form of Proxy – for General Meeting held on 30 June 2016 at 11:15am Notice of Annual General Meeting – held on 30 June 2016 at 11:00am Form of Proxy – for Annual General Meeting held on 30 June 2016 at 11:00am Proxy forms can be posted to the address on the Proxy form, or scanned and emailed to proxies@shareregistrars.uk.com 11 June 2015 Notice of General Meeting – held on 30 June 2015 at 11:30am Form of Proxy – for General Meeting held on 30 June 2015 at 11:30am 08 June 2015 Notice of General Meeting – held on 30 June 2015 at 11:00am Form of Proxy – for General Meeting held on 30 June 2015 at 11:00am 22 May 2015 Notice of Annual General Meeting – held on 16 June 2015 Form of Proxy – for Annual General Meeting held on 16 June 2015 28 July 2014 Notice of General Meeting – held on 19 August 2014 Form of Proxy – for General Meeting held on 19 August 2014 19 May 2014 Notice of Annual General Meeting – held on 17 June 2014 Form of Proxy – for Annual General Meeting held on 17 June 2014 02 December 2013 Notice of General Meeting – held on 19 December 2013 Form of Proxy – for General Meeting held on 19 December 2013 03 June 2013 Notice of General Meeting – held on 27 June 2013 Form of Proxy – for General Meeting held on 27 June 2013 17 July 2012 Notice of General Meeting – held on 2 August 2012 Form of Proxy – for General Meeting held on 2 August 2012 25 April 2012 Notice of General Meeting – held on 17 May 2012 Form of Proxy – for General Meeting held on 17 May 2012 16 December 2011 Notice of General Meeting – held on 05 January 2012 Form of Proxy – for General Meeting held on 05 January 2012 27 July 2011 Notice of General Meeting – held on 16 August 2011 Form of Proxy – for General Meeting held on 16 August 2011 21 April 2011 Notice of AGM – held on 18 May 2011 Form of Proxy – for AGM held on 18 May 2011 01 September 2010 Notice of General Meeting held on 16 September 2010 Form of Proxy for General Meeting held on 16 September 2010 Related links AIM Rule 26 Share price information Regulatory news Investor alert Press releases CyanConnode Launches Cellular Metering Products MARCH 18, 2020 MORE INFORMATION > CyanConnode ranked in 20th place in the Deloitte UK Technology Fast 50 2019 JANUARY 13, 2020 MORE INFORMATION > CyanConnode Launches Omnimesh Smart Metering Solution JUNE 27, 2018 MORE INFORMATION > CyanConnode receives $3.2 million order from L&T in India MAY 22, 2018 MORE INFORMATION > CyanConnode wins Platinum at ISGF Innovation Awards MARCH 9, 2018 MORE INFORMATION > Useful links About us Applications Contact AIM Rule 26 Solutions Environmental policy Contact us T: +44 1223 225060 E: information@cyanconnode.com Merlin Place, Milton Road Cambridge CB4 0DP Find us > CyanConnode 2021 Sitemap Privacy policy Terms and conditions