Chesterfield Special Cylinders Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2022

National Storage Mechanism | Additional information

RNS Number : 7865G

Pressure Technologies PLC

31 March 2022

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 For	Votes Against	Votes 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 Chris Walters, Chief Executive James Locking, Chief Financial Officer	Tel: 0330 015 0710 PressureTechnologies@houston.co.uk
Singer Capital Markets  (Nomad and Broker) Mark Taylor / Asha Chotai	Tel: 0207 496 3000
Houston  (Financial PR and Investor Relations) Kay Larsen / Ben Robinson	Tel: 0204 529 0549

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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