Pressure Technologies PLC Result of AGM (7630E)
14 February 2018 - 12:05AM
UK Regulatory
TIDMPRES
RNS Number : 7630E
Pressure Technologies PLC
13 February 2018
13 February 2018
Pressure Technologies plc
("Pressure Technologies" or the "Group")
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 Votes
For Against Withheld
------------------------------------ ---------- --------- ----------
1. To approve the annual
report and accounts 6,776,172 0 2,000
------------------------------------ ---------- --------- ----------
2. To approve the annual
report on Directors' remuneration 6,766,949 2,223 9,000
------------------------------------ ---------- --------- ----------
3. To re-elect Philip Cammerman
as a Director 6,774,130 0 4,042
------------------------------------ ---------- --------- ----------
4. To reappoint the auditors
and fix their remuneration 6,773,949 1,000 3,223
------------------------------------ ---------- --------- ----------
5. To authorise the allotment
of shares 6,760,824 14,306 3,042
------------------------------------ ---------- --------- ----------
6. To authorise the Company
to purchase its own shares 6,762,766 13,225 2,181
------------------------------------ ---------- --------- ----------
7. To waive pre-emption
rights 6,290,224 481,600 6,348
------------------------------------ ---------- --------- ----------
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
Keeley Clarke, Investor Relations
Cantor Fitzgerald Europe (Nominated Tel: 020 7894 8337
Adviser and Broker)
Philip Davies / Will Goode
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. Today it
continues to serve those markets from a broader engineering base
with specialist precision engineering businesses and has a
worldwide presence in Alternative Energy as a global leader in
biogas upgrading.
Pressure Technologies has four divisions, Precision Machined
Components, Engineered Products, Cylinders and Alternative Energy,
serving four main markets: oil and gas, defence, industrial gases
and alternative energy.
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
Engineered Products
-- Hydratron, Manchester, acquired in 2010 www.hydratron.com
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
Alternative Energy
-- Greenlane Biogas, Sheffield, UK; Vancouver, Canada and;
Auckland, New Zealand acquired in October 2014
www.greenlanebiogas.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFEFDDFASESE
(END) Dow Jones Newswires
February 13, 2018 08:05 ET (13:05 GMT)
Pressure Technologies (LSE:PRES)
Historical Stock Chart
From Apr 2024 to May 2024
Pressure Technologies (LSE:PRES)
Historical Stock Chart
From May 2023 to May 2024