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Result of 2026 AGM
Chesterfield Special Cylinders Holdings plc announced the results of its 2026 Annual General Meeting, where all ten resolutions proposed by the Board were passed with overwhelming support. Notably, the FY25 audited Annual Report & Financial Statements received 100% approval, while the Directors' Remuneration Report was approved by 97.75% of votes. The re-appointment of all directors, including Nick Salmon, Chris Walters, Mike Butterworth, Tim Cooper, and Richard Staveley, along with the re-appointment of auditors Cooper Parry and the authorization for auditors' remuneration, all secured over 99.97% of the votes cast. The resolution to authorize the company to purchase its own shares also passed with 99.94% approval. Disclaimer*
About this update from Chesterfield Special Cylinders Holdings Plc
3 February 2026 Chesterfield Special Cylinders Holdings plc (the "Company") Results of 2026 Annual General Meeting Chesterfield Special Cylinders Holdings plc (AIM: CSC) announces the voting results of its 2026 Annual General Meeting (the "AGM") held today. Ten resolutions were proposed by the Board, all of which were duly passed. The total votes were cast as follows: Resolution For % Against % Withheld ** 1 To receive and adopt the FY25 audited Annual Report & Financial Statements 25,746,286 100.00% 0 0.00% 6,000 2 To approve the Directors' Remuneration Report in the FY25 Annual Report & Financial Statements 25,074,919 97.75% 577,367 2.25% 100,000 3 To re-appoint Nick Salmon as a Director 25,043,786 99.97% 8,500 0.03% 700,000 4 To re-appoint Chris Walters as a Director 25,643,786 99.97% 8,500 0.03% 100,000 5 To re-appoint Mike Butterworth as a Director 25,643,586 99.97% 8,700 0.03% 100,000 6 To re-appoint Tim Cooper as a Director 25,643,786 99.97% 8,500 0.03% 100,000 7 To re-appoint Richard Staveley as a Director 25,643,786 99.97% 8,500 0.03% 100,000 8 To re-appoint Cooper Parry as Auditors 25,643,786 99.97% 8,500 0.03% 100,000 9 To authorise the Audit & Risk Committee to determine the Auditors' remuneration 25,643,786 99.97% 8,500 0.03% 100,000 10 To authorise the Company to purchase its own shares* 25,638,086 99.94% 14,200 0.06% 100,000 Notes: * Special resolution. ** 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. Any proxy appointments giving discretion to the Chair have been included in the 'for' votes total. At the date of the notice of the AGM the total number of shares in issue was 38,667,163. For further information, please contact: Chesterfield Special Cylinders Holdings plc Chris Walters, Chief Executive Tel: 0333 015 0710 [email protected] Singer Capital Markets (Nomad and Broker) Rick Thompson / Asha Chotai Tel: 0207 496 3000 COMPANY DESCRIPTION www.csc-holdings.com and www.chesterfieldcylinders.com Chesterfield Special Cylinders is a world-leading designer and manufacturer of high-pressure gas storage and transportation systems, used principally in safety-critical defence and hydrogen energy applications, and provides inspection, testing and recertification services throughout the system lifecycle.
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