REG - Plexus Holdings Plc - Result of AGM

Plexus HoldingsAnnouncement

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RNS Number : 2873P  Plexus Holdings Plc  16 January 2026

16 January 2026

Plexus Holdings PLC

("Plexus" or the "Company")

 

Result of AGM

 

Plexus Holdings PLC (AIM: POS), the AIM quoted wellhead services business,
held its annual general meeting ("AGM") earlier today and all resolutions were
duly passed.

 

The table below shows the votes cast on the resolutions proposed at the AGM:

 

 Resolution Total  Total Votes For *  % For   Total Votes Against  % Against  Total Votes Cast  Votes Withheld**
 1                 88,888,663         99.82%  158,689              0.18%      89,047,352        26,743
 2                 88,603,406         99.47%  469,589              0.53%      89,072,995        1,100
 3                 88,888,663         99.82%  158,689              0.18%      89,047,352        26,743
 4                 89,023,663         99.97%  23,689               0.03%      89,047,352        26,743
 5                 89,023,663         99.97%  23,689               0.03%      89,047,352        26,743
 6                 89,049,406         99.97%  23,689               0.03%      89,073,095        1,000
 7                 89,049,406         99.97%  23,689               0.03%      89,073,095        1,000
 8                 88,913,652         99.82%  159,350              0.18%      89,073,002        1,093
 9                 89,049,342         99.97%  23,753               0.03%      89,073,095        1,000
 10                88,428,031         99.28%  644,971              0.72%      89,073,002        1,093

 

 

*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.

 

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

 St Brides Partners Ltd             plexus@stbridespartners.co.uk

 Isabel de Salis

 Paul Dulieu

 Will Turner

 

NOTES

Plexus Holdings plc (AIM: POS) (www.plexusplc.com (http://www.plexusplc.com) )
is an Aberdeen-headquartered specialist in innovative wellhead systems and
related products for offshore operations. Renowned for its POS-GRIP® and HG®
metal-to-metal sealing technologies, Plexus delivers solutions that reduce
operational risk, prevent blowouts, cut methane emissions and lower
maintenance costs, supporting the oil and gas industry's ESG and Net Zero
objectives. The Company focuses on jack-up rig applications across
exploration, appraisal and plug and abandonment, as well as emerging markets
including carbon capture and storage, hydrogen and geothermal, working with
major partners including SLB and TechnipFMC.

 

 

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