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RNS Number : 7884P
Pressure Technologies PLC
12 February 2019
 

 

12 February 2019

 

 Pressure Technologies plc

("Pressure Technologies")

 

Result of AGM

 

At the Annual General Meeting of Pressure Technologies (AIM: PRES), held today at 11.00 hours, all the resolutions proposed were duly passed. Details of the proxy voting are given below.

 

The presentation given at today's AGM is available on the Company's website:

www.pressuretechnologies.com

 

Result of proxy votes

 

Resolution

Votes

For

Votes Against

Votes Withheld

1. To approve the annual report and accounts

8,243,311

3,000

0

2. To approve the annual report on Directors' remuneration

8,127,969

105,042

13,300

3. To confirm the appointment of Chris Walters as a Director

8,142,269

2000

102,042

4. To reappoint Joanna Allen as a Director

8,142,269

2000

102,042

5. To reappoint Brian Newman as a Director

8,142,269

2000

102,042

6. To reappoint the auditors and fix their remuneration

8,221,144

22,125

3,042

7. To authorise the allotment of shares

8,122,302

119,425

4,584

8. To authorise the Company to purchase its own shares

8,128,086

17,225

101,000

9. To waive pre-emption rights

7,632,268

609,876

4,167

 

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

Joanna Allen, Company Secretary

 

Tel: 0114 257 3622

www.pressuretechnologies.com

 

Cantor Fitzgerald Europe (Nominated Adviser and Broker)

Philip Davies / Will Goode

 

Tel: 020 7894 8337

 

Belvedere Communications

Keeley Clarke (kclarke@belvederepr.com)

Cat Valentine (cavalentine@belvederepr.com)     

 

 

Tel: 07967 816 525

Tel: 07715 769 078

 

COMPANY DESCRIPTION

 

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-pressure components and systems serving the global energy, defence and industrial gases markets.

Precision Machined Components - www.pt-pmc.com

●     Al-Met, Mid Glamorgan, acquired in 2010 www.almet.co.uk 

●     Roota Engineering, Rotherham, acquired in March 2014 www.roota.co.uk 

●     Quadscot, Glasgow, acquired in October 2014 www.quadscot.co.uk 

●     Martract Limited, Barton-on-Humber, acquired in December 2016 www.martract.co.uk 

 

Cylinders

●     Chesterfield Special Cylinders, Sheffield, IPO cornerstone in 2007 and includes,  CSC Deutschland Gmbh, which is based in Dorsten, Germany and Chesterfield Special Cylinders Inc. which is based in Houston, USA www.chesterfieldcylinders.com 

 


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