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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 37.50 | 36.00 | 39.00 | 37.50 | 36.50 | 37.50 | 10,000 | 08:00:10 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Fluid Powr Cylindrs,actuatrs | 31.94M | -679k | -0.0219 | -17.12 | 11.65M |
From Apr 2019 to Apr 2024
TIDMPRES
RNS Number : 7884P
Pressure Technologies PLC
12 February 2019
12 February 2019
Pressure Technologies plc
("Pressure Technologies")
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
Hot Features
Premium
Resolution Votes Votes Against Votes Withheld
For
1. To approve the annual report
and accounts 8,243,311 3,000 0
---------- -------------- ---------------
2. To approve the annual report
on Directors' remuneration 8,127,969 105,042 13,300
---------- -------------- ---------------
3. To confirm the appointment of
Chris Walters as a Director 8,142,269 2000 102,042
---------- -------------- ---------------
4. To reappoint Joanna Allen as
a Director 8,142,269 2000 102,042
---------- -------------- ---------------
5. To reappoint Brian Newman as
a Director 8,142,269 2000 102,042
---------- -------------- ---------------
6. To reappoint the auditors and
fix their remuneration 8,221,144 22,125 3,042
---------- -------------- ---------------
7. To authorise the allotment of
shares 8,122,302 119,425 4,584
---------- -------------- ---------------
8. To authorise the Company to purchase
its own shares 8,128,086 17,225 101,000
---------- -------------- ---------------
9. To waive pre-emption rights 7,632,268 609,876 4,167
---------- -------------- ---------------
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 Cantor Fitzgerald Europe (Nominated Tel: 020 7894 8337 Adviser and Broker) Philip Davies / Will Goode Belvedere Communications Tel: 07967 816 525 Keeley Clarke (kclarke@belvederepr.com) Tel: 07715 769 078 Cat Valentine (cavalentine@belvederepr.com)
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.
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
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
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 rns@lseg.com or visit www.rns.com.
END
RAGSFDFEEFUSEFE
(END) Dow Jones Newswires
February 12, 2019 07:15 ET (12:15 GMT)
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