Clyde Process Solutions plc

(“CPS” or the “Group”)

Result of Annual General Meeting  

Clyde Process Solutions plc (AIM: CPSP), a provider of customer-driven, material handling solutions for process industries, announces that all of the resolutions proposed at their Annual General Meeting, held at 10am today, were duly passed.

Commenting at the Annual General Meeting, Alex Stewart, Chief Executive of Clyde Process Solutions plc said: “I am pleased to announce the ongoing support of our shareholders as the Group continues to grow globally across our key customer markets. The importance of dividend income to our shareholders is recognised at today’s Annual General Meeting and a maiden dividend payment of 1.05 pence per share has been approved. We are delighted with the Group’s recent strong order intake, which gives us confidence in the market driven strategies we are implementing this year.”

-Ends-

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