Pressure Technologies plc
(“Pressure Technologies”)
Result of AGM
At the Annual General Meeting of Pressure Technologies (AIM: PRES), held today at 10.00am, all the resolutions proposed were duly passed. Details of the proxy voting are given below.
Result of proxy votes
|
Resolution |
Votes For |
Votes Against |
Votes Withheld |
|
1. To approve the annual report and accounts |
11,655,075 |
500 |
13,197 |
|
2. To approve the annual report on Directors' remuneration |
11,652,650 |
16,039 |
83 |
|
3. To elect James Locking as a Director |
11,652,844 |
4,731 |
11,197 |
|
4. To re-elect Timothy John Cooper as a Director |
11,654,881 |
2,694 |
11,197 |
|
5. To re-elect Christopher Lee Walters as a Director |
11,651,250 |
3,194 |
14,328 |
|
6. To re-elect Michael Guy Butterworth as a Director |
11,651,250 |
14,308 |
3,214 |
|
7. To re-appoint the auditors of the Company |
11,654,881 |
2,694 |
11,197 |
|
8. To authorise the Directors to determine the auditor's remuneration |
11,655,075 |
13,614 |
83 |
|
9. To authorise the allotment of shares |
11,651,775 |
16,914 |
83 |
|
10. To authorise the Company to purchase its own shares |
11,636,098 |
21,477 |
11,197 |
|
11. To waive pre-emption rights |
11,559,226 |
98,349 |
11,197 |
Notes
- Any proxy appointments, which gave discretion to the Chairman 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 31,067,163.