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Chesterfield Special Cylinders Holdings plc held its 2026 Annual General Meeting on 03 February 2026, where all ten resolutions proposed by the Board were duly passed. These resolutions included the re-appointment of five specific directors and Cooper Parry as auditors, and the authorization for the Company to purchase its own shares, with approval rates ranging from 97.75% to 100.00%.
| Date | 3 Feb 2026 |
| Time | 11:35:25 |
| Category | AGMs and other meetings |
| ID | 5324R |
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 & Financial Statements |
25,074,919 |
97.75% |
577,367 |
2.25% |
100,000 |
|
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' remuneration |
25,643,786 |
99.97% |
8,500 |
0.03% |
100,000 |
|
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 Chris Walters, Chief Executive |
Tel: 0333 015 0710 |
|
Singer Capital Markets (Nomad and Broker) Rick Thompson / Asha Chotai |
Tel: 0207 496 3000 |
COMPANY DESCRIPTION
www.csc-holdings.com and 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.