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PRES Pressure Technologies Plc

40.50
-1.50 (-3.57%)
18 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Pressure Technologies Plc LSE:PRES London Ordinary Share GB00B1XFKR57 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.50 -3.57% 40.50 40.00 41.00 42.00 40.50 42.00 59,063 14:00:08
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Fluid Powr Cylindrs,actuatrs 31.94M -679k -0.0219 -18.49 12.58M

Pressure Technologies PLC Result of AGM (7630E)

13/02/2018 1:05pm

UK Regulatory


Pressure Technologies (LSE:PRES)
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TIDMPRES

RNS Number : 7630E

Pressure Technologies PLC

13 February 2018

13 February 2018

Pressure Technologies plc

("Pressure Technologies" or the "Group")

Result of AGM

At the Annual General Meeting of Pressure Technologies (AIM: PRES), held today at 11.00 hours, all the resolutions proposed were duly passed. Details of the proxy voting are given below.

The presentation given at today's AGM is available on the Company's website:

www.pressuretechnologies.com

Result of proxy votes

 
 Resolution                              Votes      Votes       Votes 
                                          For       Against    Withheld 
------------------------------------  ----------  ---------  ---------- 
 1. To approve the annual 
  report and accounts                  6,776,172      0         2,000 
------------------------------------  ----------  ---------  ---------- 
 2. To approve the annual 
  report on Directors' remuneration    6,766,949    2,223       9,000 
------------------------------------  ----------  ---------  ---------- 
 3. To re-elect Philip Cammerman 
  as a Director                        6,774,130      0         4,042 
------------------------------------  ----------  ---------  ---------- 
 4. To reappoint the auditors 
  and fix their remuneration           6,773,949    1,000       3,223 
------------------------------------  ----------  ---------  ---------- 
 5. To authorise the allotment 
  of shares                            6,760,824    14,306      3,042 
------------------------------------  ----------  ---------  ---------- 
 6. To authorise the Company 
  to purchase its own shares           6,762,766    13,225      2,181 
------------------------------------  ----------  ---------  ---------- 
 7. To waive pre-emption 
  rights                               6,290,224   481,600      6,348 
------------------------------------  ----------  ---------  ---------- 
 

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 18,595,165.

For further information, please contact:

 
  Pressure Technologies plc              Tel: 0114 257 3622 
   Joanna Allen, Company Secretary        www.pressuretechnologies.com 
   Keeley Clarke, Investor Relations 
  Cantor Fitzgerald Europe (Nominated    Tel: 020 7894 8337 
   Adviser and Broker) 
   Philip Davies / Will Goode 
 

COMPANY DESCRIPTION

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-pressure components and systems serving the global energy, defence and industrial gases markets. Today it continues to serve those markets from a broader engineering base with specialist precision engineering businesses and has a worldwide presence in Alternative Energy as a global leader in biogas upgrading.

Pressure Technologies has four divisions, Precision Machined Components, Engineered Products, Cylinders and Alternative Energy, serving four main markets: oil and gas, defence, industrial gases and alternative energy.

Precision Machined Components - www.pt-pmc.com

   --     Al-Met, Mid Glamorgan, acquired in 2010 www.almet.co.uk 
   --     Roota Engineering, Rotherham, acquired in March 2014 www.roota.co.uk 
   --     Quadscot, Glasgow, acquired in October 2014 www.quadscot.co.uk 
   --     Martract Limited, Barton-on-Humber, acquired in December 2016 www.martract.co.uk 

Engineered Products

   --     Hydratron, Manchester, acquired in 2010 www.hydratron.com 

Cylinders

-- Chesterfield Special Cylinders, Sheffield, IPO cornerstone in 2007 and includes, CSC Deutschland Gmbh, which is based in Dorsten, Germany and Chesterfield Special Cylinders Inc. which is based in Houston, USA www.chesterfieldcylinders.com

Alternative Energy

-- Greenlane Biogas, Sheffield, UK; Vancouver, Canada and; Auckland, New Zealand acquired in October 2014 www.greenlanebiogas.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFEFDDFASESE

(END) Dow Jones Newswires

February 13, 2018 08:05 ET (13:05 GMT)

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