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Chesterfield Special Cylinders Holdings PLC

Declaration of Voting Results & Voting Rights Announcements Jun 13, 2023

7856_dva_2023-06-13_58eb0adf-d06e-487e-9abf-b2adf1f1f731.html

Declaration of Voting Results & Voting Rights Announcements

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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 and Accounts 18,765,348 97.02 576,898 2.98 3,950,247

* 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

Chris Walters, Chief Executive

Stephen Hammell, Chief Financial Officer
Tel: 0333 0015 0710

[email protected]
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.

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 [email protected] or visit 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.

END

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