Chesterfield Special Cylinders Holdings PLC

AGM Information • Mar 31, 2023

National Storage Mechanism | Additional information

RNS Number : 9942U

Pressure Technologies PLC

31 March 2023

31 March 2023

Pressure Technologies plc

("Pressure Technologies")

Result of AGM

At the Annual General Meeting of Pressure Technologies (AIM: PRES) held earlier today, all resolutions proposed were duly passed.

The total votes were cast as follows:

Resolution		For	%	Against	%	Withheld**
1	RESOLUTION WITHDRAWN
2	RESOLUTION WITHDRAWN
3	To re-appoint Nick Salmon as a Director	19,271,232	99.82	34,950	0.18	4,293,557
4	To re-appoint Tim Cooper as a Director	19,287,232	99.90	18,950	0.10	4,293,557
5	To re-appoint Chris Walters as a Director	23,479,779	99.92	18,950	0.08	101,010
6	To re-appoint Mike Butterworth as a Director	19,272,232	99.82	33,950	0.18	4,293,557
7	To re-appoint Grant Thornton LLP as Auditor	23,424,779	99.31	162,836	0.69	121,24
8	To authorise the Directors to set the Auditor's remuneration	22,998,112	97.45	600,617	2.55	1,010
9	To authorise the directors to allot shares	19,276,932	81.69	4,321,797	18.31	1,010
10	To authorise the Company to purchase its own shares*	23,453,293	99.38	145,436	0.62	1,010
11	To disapply pre-emption rights*	19,178,739	81.27	4,419,990	18.73	1,010

*Special Resolution

** 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.

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 38,667,163.

For further information, please contact:

Pressure Technologies plc Chris Walters, Chief Executive	Tel: 0330 015 0710 PressureTechnologies@houston.co.uk
Singer Capital Markets  (Nomad and Broker) Rick Thompson/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, 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

● 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 and Martract sites.

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