Result of AGM
Chesterfield Special Cylinders Holdings plc announced the results of its 2026 Annual General Meeting, where all ten resolutions proposed by the Board were passed with overwhelming support. Notably, the FY25 audited Annual Report & Financial Statements received 100% approval, while the Directors' Remuneration Report was approved by 97.75% of votes. The re-appointment of all directors, including Nick Salmon, Chris Walters, Mike Butterworth, Tim Cooper, and Richard Staveley, along with the re-appointment of auditors Cooper Parry and the authorization for auditors' remuneration, all secured over 99.97% of the votes cast. The resolution to authorize the company to purchase its own shares also passed with 99.94% approval.
Select text to share a quote on X · sign in to keep highlights & notes in your CSC notes
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.