Result of AGM

About this update from Chesterfield Special Cylinders Holdings Plc

 31 March 2023    Pressure Technologies plc ("Pressure Technologies")   Result of AGM   At the Annual General Meeting of Pressure Technologies (AIM: PRES) held earlier today, all resolutions proposed were duly passed.   The total votes were cast as follows:   Resolution For % Against % Withheld** 1 RESOLUTION WITHDRAWN 2 RESOLUTION WITHDRAWN 3 To re-appoint Nick Salmon as a Director 19,271,232 99.82 34,950 0.18 4,293,557 4 To re-appoint Tim Cooper as a Director 19,287,232 99.90 18,950 0.10 4,293,557 5 To re-appoint Chris Walters as a Director 23,479,779 99.92 18,950 0.08 101,010 6 To re-appoint Mike Butterworth as a Director 19,272,232 99.82 33,950 0.18 4,293,557 7 To re-appoint Grant Thornton LLP as Auditor 23,424,779 99.31 162,836 0.69 121,24 8 To authorise the Directors to set the Auditor's remuneration 22,998,112 97.45 600,617 2.55 1,010 9 To authorise the directors to allot shares 19,276,932 81.69 4,321,797 18.31 1,010 10 To authorise the Company to purchase its own shares* 23,453,293 99.38 145,436 0.62 1,010 11 To disapply pre-emption rights* 19,178,739 81.27 4,419,990 18.73 1,010   *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.   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 38,667,163.     For further information, please contact:   Pressure Technologies plc Chris Walters, Chief Executive   Tel: 0330 015 0710 [email protected] Singer Capital Markets (Nomad and Broker) Rick Thompson/Asha Chotai Tel: 0207 496 3000 Houston (Financial PR and Investor Relations) Kay Larsen / Ben Robinson Tel: 0204 529 0549   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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