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Result of AGM

By LSE RNS

Date: Friday 16 Jan 2026







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 or contact:


 


















Plexus Holdings PLC  


Craig Hendrie, CEO


Mike Park, CFO


 



Tel: 01224 774222



Cavendish Capital Markets Limited


Derrick Lee


 



Tel: 0131 220 6939


 



St Brides Partners Ltd


Isabel de Salis


Paul Dulieu


Will Turner



plexus@stbridespartners.co.uk


 



 


NOTES


Plexus Holdings plc (AIM: POS) (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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