Pressure Technologies PLC Result of AGM (7865G)

TIDMPRES

RNS Number : 7865G

Pressure Technologies PLC

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       Votes       Votes 
                                                    For       Against    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            Tel: 0330 015 0710 
  Chris Walters, Chief Executive       PressureTechnologies@houston.co.uk 
  James Locking, Chief Financial 
  Officer 
 Singer Capital Markets (Nomad        Tel: 0207 496 3000 
  and Broker) 
  Mark Taylor / 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, 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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END

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March 31, 2022 06:58 ET (10:58 GMT)

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