TIDMPRES

RNS Number : 9942U

Pressure Technologies PLC

31 March 2023

31 March 2023

Pressure Technologies plc

("Pressure Technologies")

Result of AGM

At the Annual General Meeting of Pressure Technologies (AIM: PRES) held earlier today, all resolutions proposed were duly passed.

The total votes were cast as follows:

 
 Resolution                                For          %       Against     %       Withheld** 
 1    RESOLUTION WITHDRAWN 
     ----------------------------------------------------------------------------------------- 
 2    RESOLUTION WITHDRAWN 
     ----------------------------------------------------------------------------------------- 
      To re-appoint Nick Salmon 
 3     as a Director                       19,271,232   99.82      34,950    0.18    4,293,557 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To re-appoint Tim Cooper 
 4     as a Director                       19,287,232   99.90      18,950    0.10    4,293,557 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To re-appoint Chris Walters 
 5     as a Director                       23,479,779   99.92      18,950    0.08      101,010 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To re-appoint Mike Butterworth 
 6     as a Director                       19,272,232   99.82      33,950    0.18    4,293,557 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To re-appoint Grant Thornton 
 7     LLP as Auditor                      23,424,779   99.31     162,836    0.69       121,24 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To authorise the Directors 
 8     to set the Auditor's remuneration   22,998,112   97.45     600,617    2.55        1,010 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To authorise the directors 
 9     to allot shares                     19,276,932   81.69   4,321,797   18.31        1,010 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To authorise the Company 
 10    to purchase its own shares*         23,453,293   99.38     145,436    0.62        1,010 
     -----------------------------------  -----------  ------  ----------  ------  ----------- 
      To disapply pre-emption 
 11    rights*                             19,178,739   81.27   4,419,990   18.73        1,010 
     -----------------------------------  -----------  ------  ----------  ------  -----------

*Special Resolution

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' any of the resolutions.

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 38,667,163.

For further information, please contact:

 
 Pressure Technologies plc            Tel: 0330 015 0710 
  Chris Walters, Chief Executive       PressureTechnologies@houston.co.uk 
 Singer Capital Markets (Nomad        Tel: 0207 496 3000 
  and Broker) 
  Rick Thompson/Asha Chotai 
 Houston (Financial PR and Investor   Tel: 0204 529 0549 
  Relations) 
  Kay Larsen / Ben Robinson

COMPANY DESCRIPTION

www.pressuretechnologies.com

With its head office in Sheffield, Pressure Technologies 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 Company 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 and Martract sites.

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END

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(END) Dow Jones Newswires

March 31, 2023 08:56 ET (12:56 GMT)

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