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CHG Chemring Group Plc

385.50
-1.00 (-0.26%)
10 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Chemring Group Plc LSE:CHG London Ordinary Share GB00B45C9X44 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -0.26% 385.50 384.50 385.50 389.00 383.50 389.00 582,021 16:35:27
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Aircraft Parts, Aux Eq, Nec 481.9M 5.4M 0.0195 197.44 1.06B

Chemring Group PLC Notice of AGM (7462Z)

15/01/2024 4:16pm

UK Regulatory


Chemring (LSE:CHG)
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From Nov 2023 to May 2024

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TIDMCHG

RNS Number : 7462Z

Chemring Group PLC

15 January 2024

15 January 2024

CHEMRING GROUP PLC (the "Company")

Notice of 2024 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2023 ("Annual Results Announcement") on 12 December 2023. Further to the Annual Results Announcement, the Company confirms that the 2023 Annual Report and Accounts, the Notice of Annual General Meeting 2024 and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.

The Annual General Meeting of the Company will be held at 11.00 a.m. on 23 February 2024 at the offices of Investec Bank, 30 Gresham Street, London EC2V 7QP.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.com :

   --     Annual Report and Accounts for the year ended 31 October 2023 
   .     Chairman's Letter regarding the 2024 Annual General Meeting 
   --     Notice of 2024 Annual General Meeting 

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Sarah Ellard, Group Legal Director, Chemring Group PLC - 07710 553757

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

January 15, 2024 11:16 ET (16:16 GMT)

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