Result of General Meeting

Pressure Technologies PLC

13 June 2023

 

13 June 2023

 Pressure Technologies plc

("Pressure Technologies")

Result of General Meeting

At the General Meeting of Pressure Technologies (AIM: PRES) held earlier today, all resolutions were duly passed.

The total votes were cast as follows:

Resolution		For*	%	Against	%	Withheld**
1	To receive and adopt the FY22 Annual Report and Accounts	23,285,262	99.99	2,231	0.01	6,000
2	To approve the Directors' remuneration report as set out in the FY22 Report and Accounts	18,765,348	97.02	576,898	2.98	3,950,247

* Any proxy appointments which gave discretion to the Chairman have been included in the 'For' votes total.

** 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.

At the date of the notice of the General Meeting the total number of shares in issue was 38,667,163.

For further information, please contact:

Pressure Technologies plc Chris Walters, Chief Executive Stephen Hammell, Chief Financial Officer	Tel: [phone] [e-mail]
Singer Capital Markets (Nomad and Broker) Rick Thompson/Asha Chotai	Tel: [phone]
Houston (Financial PR and Investor Relations) Kay Larsen / Ben Robinson	Tel: [phone]

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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