REG - Plexus Holdings Plc - Result of AGM

Plexus HoldingsAnnouncement

09/12/2024 14:00

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RNS Number : 3769P  Plexus Holdings Plc  09 December 2024

Plexus Holdings PLC / Index: AIM / Epic: POS / Sector: Oil equipment &
services

 

9 December 2024

 

Plexus Holdings PLC

('Plexus' or 'the Company')

 

Result of AGM

 

Plexus Holdings PLC, the AIM-traded wellhead services business, is pleased to
announce that at the annual general meeting ("AGM") of the Company held
earlier today,  all resolutions were duly passed.

 

The table below shows the votes cast on the resolutions proposed at the Annual
General Meeting:

 Resolution Total  Total Votes For *  % For    Total Votes Against  % Against  Total Votes Cast  Votes Withheld**
 1                 59,418,198         100.00%  0                    0.00%      59,418,198        0
 2                 58,909,013         99.92%   45,039               0.08%      58,954,052        464,146
 3                 58,930,152         99.95%   27,000               0.05%      58,957,152        461,046
 4                 58,957,152         100.00%  0                    0.00%      58,957,152        461,046
 5                 59,405,198         99.98%   10,000               0.02%      59,415,198        3,000
 6                 59,415,370         100.00%  2,828                0.00%      59,418,198        0
 7                 59,415,184         100.00%  2,828                0.00%      59,418,012        186
 8                 58,941,941         99.97%   15,211               0.03%      58,957,152        461,046
 9                 59,400,080         99.97%   15,118               0.03%      59,415,198        3,000
 10                59,298,698         99.80%   116,407              0.20%      59,415,105        3,093

 

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" any of the resolutions

 

Further details of the resolutions approved at the AGM are set out in the
Notice of AGM, which is available on the Company's website www.plexusplc.com
(http://www.plexusplc.com) .

 

 

ENDS

 

For further information please visit www.plexusplc.com
(http://www.plexusplc.com) or contact:

 

 Plexus Holdings PLC                Tel: 01224 774222

 Craig Hendrie, CEO

 Mike Park, CFO

 Cavendish Capital Markets Limited  Tel: 0131 220 6939

 Derrick Lee

 Adam Rae

 St Brides Partners Ltd             plexus@stbridespartners.co.uk

 Isabel de Salis

 Paul Dulieu

 Will Turner

 

NOTES

Plexus Holdings plc (AIM: POS) is an IP-led company specialising in developing
and providing wellhead systems and associated products and services for
offshore operations.

 

Headquartered in Aberdeen, the company focuses on providing wellheads for
Jack-up rig operations such as exploration and appraisal drilling, Plug &
Abandonment work and emerging markets for Carbon Capture & Storage,
hydrogen production and storage and geothermal. Plexus has a collaboration
agreement with SLB to supply Exact adjustable wellhead systems for Jack-up
applications and supports these operations with a range of proprietary
equipment and tools, and project engineering services.

 

Plexus is known for its highly innovative POS-GRIP® wellhead technology and
HG® metal-to-metal sealing systems, for which licences have been sold to
major industry players such as SLB and TechnipFMC for limited applications.
Plexus continues to develop products based on POS-GRIP technology for
challenging surface production wellhead platforms, special projects and
connector and subsea applications such as the Python® subsea wellhead system.

 

Plexus has always been at the forefront of innovation to reduce risk and
improve performance in the energy industry, such as developing through-BOP
wellhead systems which help to prevent blow-outs, and POS-GRIP "HG" Seals
which are leak-free throughout field life and so reduce methane emissions and
minimise maintenance costs. These innovations support the oil and gas
industry's ESG and NetZero, and in recognition of this, Plexus was Awarded the
London Stock Exchange's Green Economy Mark in 2021.

 

For more information visit: https://www.plexusplc.com/
(https://www.plexusplc.com/)

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