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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pressure Technologies Plc | AQSE:PRES.GB | Aquis Stock Exchange | Ordinary Share | GB00B1XFKR57 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 34.50 | 32.00 | 37.00 | 34.50 | 34.50 | 34.50 | 0.00 | 07:08:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPRES
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 Votes Votes For Against 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 Tel: 0330 015 0710 Chris Walters, Chief Executive PressureTechnologies@houston.co.uk James Locking, Chief Financial Officer Singer Capital Markets (Nomad Tel: 0207 496 3000 and Broker) Mark Taylor / Asha Chotai Houston (Financial PR and Investor Tel: 0204 529 0549 Relations) Kay Larsen / Ben Robinson
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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END
RAGSDIFSFEESEID
(END) Dow Jones Newswires
March 31, 2022 06:58 ET (10:58 GMT)
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