Pressure Technologies PLC Result of AGM (7884P)
12 Febrero 2019 - 6:15AM
UK Regulatory
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
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
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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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