At the Annual General Meeting of Pressure Technologies PLC (LON:PRES), held yesterday at 16.15 hours, all the resolutions proposed were duly passed. Details of the proxy voting are given below.
Result of proxy votes
| Resolution | VotesFor | Votes Against | Votes Withheld |
| 1. To approve the annual report and accounts | 10,068,345 | 2,000 | 0 |
| 2. To approve the annual report on Directors’ remuneration | 9,484,545 | 573,300 | 12,500 |
| 3. To confirm the appointment of Sir Roy Gardner as a Director | 9,964,345 | 2,000 | 104,000 |
| 4. To confirm the appointment of Tim Cooper as a Director | 9,964,345 | 2,000 | 104,000 |
| 5. To reappoint the auditors | 9,960,220 | 7,000 | 103,125 |
| 6. To authorise the Directors to determine the auditor’s remuneration | 10,067,345 | 3,000 | 0 |
| 7. To authorise the allotment of shares | 9,512,095 | 558,250 | 0 |
| 8. To authorise the Company to purchase its own shares | 9,928,306 | 135,039 | 7,000 |
| 9. To waive pre-emption rights | 9,353,906 | 709,439 | 7,000 |
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.
