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Last checked at 
16 Jan 2026 13:45
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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