For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230613:nRSM5746Ca&default-theme=true
RNS Number : 5746C Pressure Technologies PLC 13 June 2023
13 June 2023
Pressure Technologies plc
("Pressure Technologies")
Result of General Meeting
At the General Meeting of Pressure Technologies (AIM: PRES) held earlier
today, all resolutions were duly passed.
The total votes were cast as follows:
Resolution For* % Against % Withheld**
1 To receive and adopt the FY22 Annual Report and Accounts 23,285,262 99.99 2,231 0.01 6,000
2 To approve the Directors' remuneration report as set out in the FY22 Report 18,765,348 97.02 576,898 2.98 3,950,247
and Accounts
* Any proxy appointments which gave discretion to the Chairman have been
included in the 'For' votes total.
** 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.
At the date of the notice of the General Meeting the total number of shares in
issue was 38,667,163.
For further information, please contact:
Pressure Technologies plc Tel: 0333 0015 0710
Chris Walters, Chief Executive PressureTechnologies@houston.co.uk
Stephen Hammell, Chief Financial Officer
Singer Capital Markets (Nomad and Broker) Tel: 0207 496 3000
Rick Thompson/Asha Chotai
Houston (Financial PR and Investor Relations) Tel: 0204 529 0549
Kay Larsen / Ben Robinson
COMPANY DESCRIPTION
www.pressuretechnologies.com (https://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
(https://www.chesterfieldcylinders.com/)
● Chesterfield Special Cylinders, Sheffield, includes CSC Deutschland GmbH.
Precision Machined Components (PMC) - www.pt-pmc.com
(https://pt-pmc.com/)
● Precision Machined Components includes the Al-Met, Roota Engineering and
Martract sites.
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END ROMBXLFFXQLXBBV