PLEXUS HOLDINGS PLC

AGM Information • Dec 9, 2024

National Storage Mechanism | Additional information

RNS Number : 3769P

Plexus Holdings Plc

09 December 2024

Plexus Holdings PLC / Index: AIM / Epic: POS / Sector: Oil equipment & services

9 December 2024

Plexus Holdings PLC

('Plexus' or 'the Company')

Result of AGM

Plexus Holdings PLC, the AIM-traded wellhead services business, is pleased to announce that at the annual general meeting ("AGM") of the Company held earlier today,  all resolutions were duly passed.

The table below shows the votes cast on the resolutions proposed at the Annual General Meeting:

Resolution Total	Total Votes For *	% For	Total Votes Against	% Against	Total Votes Cast	Votes Withheld**
1	59,418,198	100.00%	0	0.00%	59,418,198	0
2	58,909,013	99.92%	45,039	0.08%	58,954,052	464,146
3	58,930,152	99.95%	27,000	0.05%	58,957,152	461,046
4	58,957,152	100.00%	0	0.00%	58,957,152	461,046
5	59,405,198	99.98%	10,000	0.02%	59,415,198	3,000
6	59,415,370	100.00%	2,828	0.00%	59,418,198	0
7	59,415,184	100.00%	2,828	0.00%	59,418,012	186
8	58,941,941	99.97%	15,211	0.03%	58,957,152	461,046
9	59,400,080	99.97%	15,118	0.03%	59,415,198	3,000
10	59,298,698	99.80%	116,407	0.20%	59,415,105	3,093

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

Further details of the resolutions approved at the AGM are set out in the Notice of AGM, which is available on the Company's website www.plexusplc.com .

ENDS

For further information please visit www.plexusplc.com or contact:

Plexus Holdings PLC   Craig Hendrie, CEO Mike Park, CFO	Tel: 01224 774222
Cavendish Capital Markets Limited Derrick Lee Adam Rae	Tel: 0131 220 6939
St Brides Partners Ltd Isabel de Salis Paul Dulieu Will Turner	plexus@stbridespartners.co.uk

NOTES

Plexus Holdings plc (AIM: POS) is an IP-led company specialising in developing and providing wellhead systems and associated products and services for offshore operations.

Headquartered in Aberdeen, the company focuses on providing wellheads for Jack-up rig operations such as exploration and appraisal drilling, Plug & Abandonment work and emerging markets for Carbon Capture & Storage, hydrogen production and storage and geothermal. Plexus has a collaboration agreement with SLB to supply Exact adjustable wellhead systems for Jack-up applications and supports these operations with a range of proprietary equipment and tools, and project engineering services.

Plexus is known for its highly innovative POS-GRIP® wellhead technology and HG® metal-to-metal sealing systems, for which licences have been sold to major industry players such as SLB and TechnipFMC for limited applications. Plexus continues to develop products based on POS-GRIP technology for challenging surface production wellhead platforms, special projects and connector and subsea applications such as the Python® subsea wellhead system.

Plexus has always been at the forefront of innovation to reduce risk and improve performance in the energy industry, such as developing through-BOP wellhead systems which help to prevent blow-outs, and POS-GRIP "HG" Seals which are leak-free throughout field life and so reduce methane emissions and minimise maintenance costs. These innovations support the oil and gas industry's ESG and NetZero, and in recognition of this, Plexus was Awarded the London Stock Exchange's Green Economy Mark in 2021.

For more information visit: https://www.plexusplc.com/

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