Plexus
Holdings PLC / Index: AIM / Epic: POS / Sector: Oil equipment &
services
9 December 2024
Plexus Holdings
PLC
('Plexus' or 'the
Company')
Result of
AGM
Plexus Holdings PLC, the AIM-traded
wellhead services business, is pleased to
announce that at the annual general meeting ("AGM") of the Company
held earlier today, all resolutions were duly
passed.
The table below shows the votes cast
on the resolutions proposed at the Annual General
Meeting:
|
Resolution
Total
|
Total Votes For
*
|
% For
|
Total Votes
Against
|
% Against
|
Total Votes
Cast
|
Votes
Withheld**
|
|
1
|
59,418,198
|
100.00%
|
0
|
0.00%
|
59,418,198
|
0
|
|
2
|
58,909,013
|
99.92%
|
45,039
|
0.08%
|
58,954,052
|
464,146
|
|
3
|
58,930,152
|
99.95%
|
27,000
|
0.05%
|
58,957,152
|
461,046
|
|
4
|
58,957,152
|
100.00%
|
0
|
0.00%
|
58,957,152
|
461,046
|
|
5
|
59,405,198
|
99.98%
|
10,000
|
0.02%
|
59,415,198
|
3,000
|
|
6
|
59,415,370
|
100.00%
|
2,828
|
0.00%
|
59,418,198
|
0
|
|
7
|
59,415,184
|
100.00%
|
2,828
|
0.00%
|
59,418,012
|
186
|
|
8
|
58,941,941
|
99.97%
|
15,211
|
0.03%
|
58,957,152
|
461,046
|
|
9
|
59,400,080
|
99.97%
|
15,118
|
0.03%
|
59,415,198
|
3,000
|
|
10
|
59,298,698
|
99.80%
|
116,407
|
0.20%
|
59,415,105
|
3,093
|
*Includes discretionary votes
**A vote withheld is not a vote in law and is
not counted in the calculation of the proportion of votes "For" or
"Against" any of the resolutions
Further details of the resolutions
approved at the AGM are set out in the Notice of AGM, which is
available on the Company's website www.plexusplc.com.
ENDS
For
further information please visit www.plexusplc.com
or
contact:
|
Plexus Holdings PLC
Craig Hendrie, CEO
Mike Park, CFO
|
Tel: 01224 774222
|
|
Cavendish Capital Markets Limited
Derrick Lee
Adam Rae
|
Tel: 0131 220 6939
|
|
St
Brides Partners Ltd
Isabel de Salis
Paul Dulieu
Will Turner
|
plexus@stbridespartners.co.uk
|
NOTES
Plexus Holdings plc (AIM: POS) is an
IP-led company specialising in developing and providing wellhead
systems and associated products and services for offshore
operations.
Headquartered in Aberdeen, the
company focuses on providing wellheads for Jack-up rig operations
such as exploration and appraisal drilling, Plug & Abandonment
work and emerging markets for Carbon Capture & Storage,
hydrogen production and storage and geothermal. Plexus has a
collaboration agreement with SLB to supply Exact adjustable
wellhead systems for Jack-up applications and supports these
operations with a range of proprietary equipment and tools, and
project engineering services.
Plexus is known for its highly
innovative POS-GRIP® wellhead technology and HG® metal-to-metal
sealing systems, for which licences have been sold to major
industry players such as SLB and TechnipFMC for limited
applications. Plexus continues to develop products based on
POS-GRIP technology for challenging surface production wellhead
platforms, special projects and connector and subsea applications
such as the Python® subsea wellhead system.
Plexus has always been at the
forefront of innovation to reduce risk and improve performance in
the energy industry, such as developing through-BOP wellhead
systems which help to prevent blow-outs, and POS-GRIP "HG" Seals
which are leak-free throughout field life and so reduce methane
emissions and minimise maintenance costs. These innovations support
the oil and gas industry's ESG and NetZero, and in recognition of
this, Plexus was Awarded the London Stock Exchange's Green Economy
Mark in 2021.
For more information visit:
https://www.plexusplc.com/
