REG - Chesterfield Special - Result of 2026 AGM

Chesterfield Special Cylinders HoldingsAnnouncement

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RNS Number : 5324R  Chesterfield Special Cylinders Hdgs  03 February 2026

3 February 2026

Chesterfield Special Cylinders Holdings plc

(the "Company")

Results of 2026 Annual General Meeting

Chesterfield Special Cylinders Holdings plc (AIM: CSC) announces the voting
results of its 2026 Annual General Meeting (the "AGM") held today.

Ten resolutions were proposed by the Board, all of which were duly passed. The
total votes were cast as follows:

 Resolution                                                                              For         %        Against  %      Withheld

                                                                                                                              **
 1       To receive and adopt the FY25 audited Annual Report & Financial Statements      25,746,286  100.00%  0        0.00%  6,000
 2       To approve the Directors' Remuneration Report in the FY25 Annual Report &       25,074,919  97.75%   577,367  2.25%  100,000
         Financial Statements
 3       To re-appoint Nick Salmon as a Director                                         25,043,786  99.97%   8,500    0.03%  700,000
 4       To re-appoint Chris Walters as a Director                                       25,643,786  99.97%   8,500    0.03%  100,000
 5       To re-appoint Mike Butterworth as a Director                                    25,643,586  99.97%   8,700    0.03%  100,000
 6       To re-appoint Tim Cooper as a Director                                          25,643,786  99.97%   8,500    0.03%  100,000
 7       To re-appoint Richard Staveley as a Director                                    25,643,786  99.97%   8,500    0.03%  100,000
 8       To re-appoint Cooper Parry as Auditors                                          25,643,786  99.97%   8,500    0.03%  100,000
 9       To authorise the Audit & Risk Committee to determine the Auditors'              25,643,786  99.97%   8,500    0.03%  100,000
         remuneration
 10      To authorise the Company to purchase its own shares*                            25,638,086  99.94%   14,200   0.06%  100,000

Notes:

*    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.

Any proxy appointments giving discretion to the Chair 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
38,667,163.

 

For further information, please contact:

 Chesterfield Special Cylinders Holdings plc  Tel: 0333 015 0710

 Chris Walters, Chief Executive               company.secretary@csc-holdings.com (mailto:company.secretary@csc-holdings.com)
 Singer Capital Markets (Nomad and Broker)    Tel: 0207 496 3000

 Rick Thompson / Asha Chotai

COMPANY DESCRIPTION

www.csc-holdings.com (http://www.csc-holdings.com/) and
www.chesterfieldcylinders.com (http://www.chesterfieldcylinders.com)

Chesterfield Special Cylinders is a world-leading designer and manufacturer of
high-pressure gas storage and transportation systems, used principally in
safety-critical defence and hydrogen energy applications, and provides
inspection, testing and recertification services throughout the system
lifecycle.

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