PLEXUS HOLDINGS PLC

AGM Information • Apr 7, 2025

National Storage Mechanism | Additional information

RNS Number : 9521D

Plexus Holdings Plc

07 April 2025

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

7 April 2025

Plexus Holdings PLC

('Plexus' or 'the Company')

Result of General Meeting

Plexus Holdings PLC, the AIM-traded wellhead services business, is pleased to announce that at the General Meeting ("GM") of the Company held earlier today, all of the resolutions ("Resolutions") proposed at the GM were duly passed.

Further details on the Resolutions are set out in the Circular and Notice of Meeting dated 20 March 2025, which is available on the Company's website www.plexusplc.com.

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

Resolution Total	Total Votes For *	% For	Total Votes Against	% Against	Total Votes Cast	Votes Withheld**
1	60,181,885	99.96%	22,607	0.04%	60,204,492	2,200
2	60,162,600	99.93%	41,892	0.07%	60,204,492	2,200

*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

Following the conversion of the Convertible Loan Notes, the security that was granted to the lenders by way of a first ranking charge over the Company's assets (which was approved by shareholders at the Company's AGM in 2022), has now been released.

Admission and dealings in the 67,305,127 New Ordinary Shares are expected to commence at 8.00 a.m. on 8 April 2025. Following Admission, the Enlarged Share Capital of the Company will consist of 172,691,366 Ordinary Shares of 1 pence each. Therefore, the total number of voting rights in the Company is 172,691,366 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in the Company, or there is a change to their interest in the Company.

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	[email protected]

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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