Chamberlin PLC Result of AGM (4706G)

TIDMCMH

RNS Number : 4706G

Chamberlin PLC

23 July 2019

AIM: CMH

23 July 2019

CHAMBERLIN plc

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

Result of Annual General Meeting

Chamberlin, the specialist castings and engineering group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

The total votes were cast as follows:

 
 Resolution      For        %     Against    %    Abstain    % 
 1            3,993,591   100.0      0      0.0      0      0.0 
             ----------  ------  --------  ----  --------  ---- 
 2            3,993,591   99.9      650     0.0    2,000    0.1 
             ----------  ------  --------  ----  --------  ---- 
 3            3,993,591   99.9     2,000    0.1      0      0.0 
             ----------  ------  --------  ----  --------  ---- 
 4            3,993,591   99.9     2,000    0.1      0      0.0 
             ----------  ------  --------  ----  --------  ---- 
 5            3,993,591   99.9     2,000    0.1      0      0.0 
             ----------  ------  --------  ----  --------  ---- 
 6            3,993,591   99.9     2,000    0.1      0      0.0 
             ----------  ------  --------  ----  --------  ---- 
 7            3,993,591   100.0     505     0.0     995     0.0 
             ----------  ------  --------  ----  --------  ---- 
 8            3,993,591   100.0      5      0.0     200     0.0 
             ----------  ------  --------  ----  --------  ---- 
 9            3,993,591   100.0     965     0.0     995     0.0 
             ----------  ------  --------  ----  --------  ---- 
 10           3,993,591   99.7    10,446    0.3     310     0.0 
             ----------  ------  --------  ----  --------  ---- 
 11           3,993,591   99.8     1,251    0.0    8,000    0.2 
             ----------  ------  --------  ----  --------  ---- 
 

Enquiries

 
 Chamberlin plc (www.chamberlin.co.uk)     T: 01922 707100 
  Kevin Nolan, Chief Executive 
  Neil Davies, Finance Director 
 
 Cenkos Securities plc                     T: 020 7397 8900 
  (Nominated Adviser and Broker) 
  Russell Cook, Katy Birkin 
 
 KTZ Communications                        T: 020 3178 6378 
  (Financial PR) 
  Katie Tzouliadis, Dan Mahoney 
 

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(END) Dow Jones Newswires

July 23, 2019 11:05 ET (15:05 GMT)