Chamberlin PLC Result of AGM (1003I)

TIDMCMH

RNS Number : 1003I

Chamberlin PLC

30 November 2022

30 November 2022

Chamberlin plc

("Chamberlin", the "Company" or the "Group")

Result of AGM

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            64,848,731   100.00            -       -            - 
             -----------  -------  -----------  ------  ----------- 
 2            64,518,731    99.49      330,000    0.51            - 
             -----------  -------  -----------  ------  ----------- 
 3            54,814,376    84.53   10,034,355   15.47            - 
             -----------  -------  -----------  ------  ----------- 
 4            64,848,731   100.00            -       -            - 
             -----------  -------  -----------  ------  ----------- 
 5            64,848,731   100.00            -       -            - 
             -----------  -------  -----------  ------  ----------- 
 6            54,804,376    99.98       10,000    0.02   10,034,355 
             -----------  -------  -----------  ------  ----------- 
 7            64,847,726   100.00            5    0.00        1,000 
             -----------  -------  -----------  ------  ----------- 
 8            64,848,731   100.00            -       -            - 
             -----------  -------  -----------  ------  ----------- 
 9            64,848,731   100.00            -       -            - 
             -----------  -------  -----------  ------  ----------- 
 10           64,085,726    98.82      763,005    1.18            - 
             -----------  -------  -----------  ------  ----------- 
 11           54,010,263    98.53      804,113    1.47   10,034,355 
             -----------  -------  -----------  ------  ----------- 
 12           64,836,348    99.98       12,383    0.02            - 
             -----------  -------  -----------  ------  ----------- 
 

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.

Enquiries:

 
  Chamberlin plc                                 T: 01922 707100 
    Kevin Price, Chief Executive 
    Alan Tomlinson, Finance Director 
                                                  T: 020 7397 8900 
    Cenkos Securities plc (Nominated Adviser 
    and Broker) 
    Katy Birkin 
    Stephen Keys 
    George Lawson 
   Peterhouse Capital Limited (Joint Broker)      T: 020 7469 0930 
    Lucy Williams 
    Duncan Vasey 
 
 

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November 30, 2022 06:37 ET (11:37 GMT)