TIDMPRES

RNS Number : 5746C

Pressure Technologies PLC

13 June 2023

13 June 2023

Pressure Technologies plc

("Pressure Technologies")

Result of General Meeting

At the General Meeting of Pressure Technologies (AIM: PRES) held earlier today, all resolutions were duly passed.

The total votes were cast as follows:

 
 Resolution                                   For*       %   Against      %   Withheld** 
     To receive and adopt the 
 1    FY22 Annual Report and Accounts   23,285,262   99.99     2,231   0.01        6,000 
    ---------------------------------  -----------  ------  --------  -----  ----------- 
     To approve the Directors' 
      remuneration report as set 
      out in the FY22 Report and 
 2    Accounts                          18,765,348   97.02   576,898   2.98    3,950,247 
    ---------------------------------  -----------  ------  --------  -----  -----------

* Any proxy appointments which gave discretion to the Chairman have been included in the 'For' votes total.

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

At the date of the notice of the General Meeting the total number of shares in issue was 38,667,163.

For further information, please contact:

 
 Pressure Technologies plc            Tel: 0333 0015 0710 
  Chris Walters, Chief Executive       PressureTechnologies@houston.co.uk 
  Stephen Hammell, Chief Financial 
  Officer 
 Singer Capital Markets (Nomad        Tel: 0207 496 3000 
  and Broker) 
  Rick Thompson/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, Pressure Technologies 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 Company 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 and Martract sites.

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END

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(END) Dow Jones Newswires

June 13, 2023 06:40 ET (10:40 GMT)

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