Result of AGM

RNS Number : 7865G
Pressure Technologies PLC
31 March 2022
 

 31 March 2022

 

 Pressure Technologies plc

("Pressure Technologies")

 

Result of AGM

 

At the Annual General Meeting of Pressure Technologies (AIM: PRES), held today at 10.00am, all the resolutions proposed were duly passed. Details of the proxy voting are given below.

 

Result of proxy votes

 

Resolution

Votes

For

Votes Against

Votes Withheld

1.  To approve the annual report and accounts

11,655,075

500

13,197

2.  To approve the annual report on Directors' remuneration

11,652,650

16,039

83

3.  To elect James Locking as a Director

11,652,844

4,731

11,197

4.  To re-elect Timothy John Cooper as a Director

11,654,881

2,694

11,197

5.  To re-elect Christopher Lee Walters as a Director

11,651,250

3,194

14,328

6.  To re-elect Michael Guy Butterworth as a Director

11,651,250

14,308

3,214

7.  To re-appoint the auditors of the Company

11,654,881

2,694

11,197

8.  To authorise the Directors to determine the auditor's remuneration

11,655,075

13,614

83

9.  To authorise the allotment of shares

11,651,775

16,914

83

10.  To authorise the Company to purchase its own shares

11,636,098

21,477

11,197

11.  To waive pre-emption rights

11,559,226

98,349

11,197

 

Notes

1. Any proxy appointments, which gave discretion to the Chairman have been included in the 'for' votes total.

2. At the date of the notice of the AGM the total number of shares in issue was 31,067,163.

 

For further information, please contact:

 

Pressure Technologies plc

Chris Walters, Chief Executive

James Locking, Chief Financial Officer

Tel: 0330 015 0710

PressureTechnologies@houston.co.uk

Singer Capital Markets    (Nomad and Broker)

Mark Taylor / Asha Chotai

Tel: 0207 496 3000

Houston    (Financial PR and Investor Relations)

Kay Larsen / Ben Robinson

Tel: 0204 529 0549

COMPANY DESCRIPTION

www.pressuretechnologies.com

 

With its head office in Sheffield, the Pressure Technologies Group was founded on its leading market position as a designer and manufacturer of high-integrity, safety-critical components and systems serving global supply chains in oil and gas, defence, industrial and hydrogen energy markets.

 

The Group has two divisions, Chesterfield Special Cylinders and Precision Machined Components.

 

Chesterfield Special Cylinders (CSC) -        www.chesterfieldcylinders.com

· Chesterfield Special Cylinders, Sheffield, includes CSC Deutschland GmbH

 

Precision Machined Components (PMC) -        www.pt-pmc.com

· Precision Machined Components includes the Al-Met, Roota Engineering, Quadscot Precision Engineers and Martract brands

 

 

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