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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Chamberlin | AQSE:CMH.GB | Aquis Stock Exchange | Ordinary Share | GB0001870228 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.00 | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCMH
RNS Number : 5617Y
Chamberlin PLC
03 January 2024
3 January 2024
Chamberlin plc
("Chamberlin", the "Company" or the "Group")
Result of AGM and Trading Update
Chamberlin plc (AIM: CMH.L), the specialist castings and engineering group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The total votes were cast as follows:
Resolution For % Against % Withheld 1 76,378,361 100.00% - - 12,505 ----------- -------- ----------- ------- ----------- 2 76,376,661 100.00% 1,700 0.00% 12,505 ----------- -------- ----------- ------- ----------- 3 66,342,306 86.86% 10,036,055 13.14% 12,505 ----------- -------- ----------- ------- ----------- 4 76,376,661 100.00% 1,700 0.00% 12,505 ----------- -------- ----------- ------- ----------- 5 76,376,661 100.00% 1,700 0.00% 12,505 ----------- -------- ----------- ------- ----------- 6 66,342,306 100.00% 1,700 0.00% 10,046,860 ----------- -------- ----------- ------- ----------- 7 66,332,301 99.98% 11,705 0.02% 10,046,860 ----------- -------- ----------- ------- ----------- 8 66,343,806 86.86% 10,034,355 13.14% 12,705 ----------- -------- ----------- ------- ----------- 9 76,368,361 99.99% 10,000 0.01% 12,505 ----------- -------- ----------- ------- ----------- 10 66,333,351 99.98% 10,005 0.02% 10,047,510 ----------- -------- ----------- ------- ----------- 11 66,296,050 99.93% 47,956 0.07% 10,046,860 ----------- -------- ----------- ------- ----------- 12 76,378,161 100.00% 200 0.00% 12,505 ----------- -------- ----------- ------- -----------
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
Kevin Price, Chief Executive Officer of Chamberlin, commented: "I am pleased to report that operational performance in the first half of the financial year has been broadly in line with the Board's expectations. The current order books across all three trading divisions are strong and will support performance in the second half of the financial year. Therefore, the Board believes the Group remains on track to meet market expectations for the year ending 31 May 2024."
Enquiries:
Chamberlin plc T: 01922 707100 Kevin Price, Chief Executive Officer Alan Tomlinson, Finance Director Cavendish Capital Markets Limited (Nominated T: 020 7220 0500 Adviser and Joint Broker) Katy Birkin Stephen Keys George Lawson Peterhouse Capital Limited (Joint Broker) T: 020 7469 0930 Lucy Williams Duncan Vasey
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January 03, 2024 09:41 ET (14:41 GMT)
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