Pressure Technologies PLC Result of AGM (0545F)
March 05 2020 - 2:00AM
UK Regulatory
TIDMPRES
RNS Number : 0545F
Pressure Technologies PLC
05 March 2020
5 March 2020
Pressure Technologies plc
("Pressure Technologies")
Result of AGM
At the Annual General Meeting of Pressure Technologies (AIM:
PRES), held yesterday at 16.15 hours, all the resolutions proposed
were duly passed. Details of the proxy voting are given below.
Result of proxy votes
Resolution Votes Votes Against Votes Withheld
For
1. To approve the annual report
and accounts 10,068,345 2,000 0
----------- -------------- ---------------
2. To approve the annual report
on Directors' remuneration 9,484,545 573,300 12,500
----------- -------------- ---------------
3. To confirm the appointment of
Sir Roy Gardner as a Director 9,964,345 2,000 104,000
----------- -------------- ---------------
4. To confirm the appointment of
Tim Cooper as a Director 9,964,345 2,000 104,000
----------- -------------- ---------------
5. To reappoint the auditors 9,960,220 7,000 103,125
----------- -------------- ---------------
6. To authorise the Directors to
determine the auditor's remuneration 10,067,345 3,000 0
----------- -------------- ---------------
7. To authorise the allotment of
shares 9,512,095 558,250 0
----------- -------------- ---------------
8. To authorise the Company to purchase
its own shares 9,928,306 135,039 7,000
----------- -------------- ---------------
9. To waive pre-emption rights 9,353,906 709,439 7,000
----------- -------------- ---------------
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 18,595,165.
For further information, please contact:
Pressure Technologies plc
Chris Walters, Chief Executive Tel: 0114 257 3616
Joanna Allen, Chief Financial pressuretech@investor-focus.co.uk
Officer
N+1 Singer (Nomad and Broker) Tel: 0207 496 3000
Mark Taylor / Lauren Kettle
IFC Advisory Ltd (Financial PR Tel: 0203 934 6630
and IR)
Graham Herring / Tim Metcalfe
/ Zach Cohen
------------------------------- ----------------------------------
COMPANY DESCRIPTION
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 gases and hydrogen energy markets.
The Group has two divisions, Precision Machined Components and
Chesterfield Special Cylinders.
Precision Machined Components (PMC) - www.pt-pmc.com
-- Precision Machined Components includes the Al-Met, Roota
Engineering, Quadscot and Martract brands.
Chesterfield Special Cylinders (CSC) -
www.chesterfieldcylinders.com
-- Chesterfield Special Cylinders, Sheffield, includes CSC
Deutschland Gmbh, which is based in Dorsten, Germany.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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