Results of 2025 Annual General Meeting

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[{"type":"text","content":"\n\n\n20 March 2025\n \nPressure Technologies plc\n(\"Pressure Technologies\" or \"the Company\")\nResults of 2025 Annual General Meeting\nPressure Technologies plc (AIM: PRES) announces the voting results of its 2025 Annual General Meeting (the \"AGM\") held today.\nTwelve resolutions were proposed by the Board, and all were duly passed.\nThe Board acknowledges the high proportion of votes cast against Resolution 10, regarding the authority to allot shares. The Board will seek to engage with shareholders over the coming weeks to better understand the rationale for the votes cast against this resolution.\nThe total votes were cast as follows:\n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld**\n\n\n\n\n1\n\n\nTo receive and adopt the FY24 audited Annual Report & Financial Statements\n\n\n25,705,284\n\n\n98.5%\n\n\n386,243\n\n\n1.5%\n\n\n25,197\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report in the FY24 Annual Report & Financial Statements\n\n\n25,091,084\n\n\n98.4%\n\n\n417,557\n\n\n1.6%\n\n\n608,083\n\n\n\n\n3\n\n\nTo re-appoint Nick Salmon as a Director\n\n\n25,093,284\n\n\n96.1%\n\n\n1,015,357\n\n\n3.9%\n\n\n8,083\n\n\n\n\n4\n\n\nTo re-appoint Chris Walters as a Director\n\n\n25,704,284\n\n\n98.5%\n\n\n404,357\n\n\n1.5%\n\n\n8,083\n\n\n\n\n5\n\n\nTo re-appoint Mike Butterworth as a Director\n\n\n25,093,084\n\n\n96.1%\n\n\n1,015,557\n\n\n3.9%\n\n\n8,083\n\n\n\n\n6\n\n\nTo re-appoint Tim Cooper as a Director\n\n\n25,104,284\n\n\n96.2%\n\n\n1,004,357\n\n\n3.8%\n\n\n8,083\n\n\n\n\n7\n\n\nTo re-appoint Richard Staveley as a Director\n\n\n25,694,284\n\n\n98.4%\n\n\n414,357\n\n\n1.6%\n\n\n8,083\n\n\n\n\n8\n\n\nTo re-appoint Cooper Parry as Auditors\n\n\n25,705,284\n\n\n98.5%\n\n\n392,243\n\n\n1.5%\n\n\n19,197\n\n\n\n\n9\n\n\nTo authorise the Audit & Risk Committee to determine the Auditors' remuneration\n\n\n25,705,284\n\n\n98.5%\n\n\n392,243\n\n\n1.5%\n\n\n19,197\n\n\n\n\n10\n\n\nTo authorise the Directors to allot shares\n\n\n18,326,289\n\n\n70.2%\n\n\n7,782,352\n\n\n29.8%\n\n\n8,083\n\n\n\n\n11\n\n\nTo authorise the Company to purchase its own shares*\n\n\n25,705,641\n\n\n98.5%\n\n\n403,000\n\n\n1.5%\n\n\n8,083\n\n\n\n\n12\n\n\nTo change the registered name of the Company to Chesterfield Special\nCylinders Holdings plc*\n\n\n25,699,883\n\n\n98.5%\n\n\n391,644\n\n\n1.5%\n\n\n...

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