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Result of AGM

Result of AGM.

articleChesterfield Special Cylinders Holdings PlcMarch 31, 20233/company/chesterfield-special-cylinders-holdings-plc/news/result-of-agm-338
Result of AGM

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[{"type":"text","content":"\n \n \n  31 March 2023\n \n \n \n  \n \n \n \n \n  Pressure Technologies plc\n \n \n \n (\"Pressure Technologies\")\n \n \n \n  \n \n \n \n \n Result of AGM\n \n \n \n \n  \n \n \n \n At the Annual General Meeting of Pressure Technologies (AIM: PRES) held earlier today, all resolutions proposed were duly passed.\n \n \n  \n \n \n The total votes were cast as follows:\n \n \n  \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n For\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Withheld**\n \n \n \n \n \n \n \n 1\n \n \n \n \n RESOLUTION WITHDRAWN\n \n \n \n \n \n \n 2\n \n \n \n \n RESOLUTION WITHDRAWN\n \n \n \n \n \n \n 3\n \n \n \n \n To re-appoint Nick Salmon as a Director\n \n \n \n \n 19,271,232\n \n \n \n \n 99.82\n \n \n \n \n 34,950\n \n \n \n \n 0.18\n \n \n \n \n 4,293,557\n \n \n \n \n \n \n 4\n \n \n \n \n To re-appoint Tim Cooper as a Director\n \n \n \n \n 19,287,232\n \n \n \n \n 99.90\n \n \n \n \n 18,950\n \n \n \n \n 0.10\n \n \n \n \n 4,293,557\n \n \n \n \n \n \n 5\n \n \n \n \n To re-appoint Chris Walters as a Director\n \n \n \n \n 23,479,779\n \n \n \n \n 99.92\n \n \n \n \n 18,950\n \n \n \n \n 0.08\n \n \n \n \n 101,010\n \n \n \n \n \n \n 6\n \n \n \n \n To re-appoint Mike Butterworth as a Director\n \n \n \n \n 19,272,232\n \n \n \n \n 99.82\n \n \n \n \n 33,950\n \n \n \n \n 0.18\n \n \n \n \n 4,293,557\n \n \n \n \n \n \n 7\n \n \n \n \n To re-appoint Grant Thornton LLP as Auditor\n \n \n \n \n 23,424,779\n \n \n \n \n 99.31\n \n \n \n \n 162,836\n \n \n \n \n 0.69\n \n \n \n \n 121,24\n \n \n \n \n \n \n 8\n \n \n \n \n To authorise the Directors to set the Auditor's remuneration\n \n \n \n \n 22,998,112\n \n \n \n \n 97.45\n \n \n \n \n 600,617\n \n \n \n \n 2.55\n \n \n \n \n 1,010\n \n \n \n \n \n \n 9\n \n \n \n \n To authorise the directors to allot shares\n \n \n \n \n 19,276,932\n \n \n \n \n 81.69\n \n \n \n \n 4,321,797\n \n \n \n \n 18.31\n \n \n \n \n 1,010\n \n \n \n \n \n \n 10\n \n \n \n \n To authorise the Company to purchase its own shares*\n \n \n \n \n 23,453,293\n \n \n \n \n 99.38\n \n \n \n \n 145,436\n \n \n \n \n 0.62\n \n \n \n \n 1,010\n \n \n \n \n \n \n 11\n \n \n \n \n To disapply pre-emption rights*\n \n \n \n \n 19,178,739\n \n \n \n \n 81.27\n \n \n \n \n 4,419,990\n \n \n \n \n 18.73\...

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