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CHG Chemring Group Plc

361.00
1.50 (0.42%)
Last Updated: 13:48:52
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
  1.50 0.42% 361.00 360.50 361.50 361.50 357.50 361.00 874,378 13:48:52
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Aircraft Parts, Aux Eq, Nec 481.9M 5.4M 0.0195 184.36 993.95M

Chemring Group PLC Notice of Annual General Meeting (6407Q)

20/02/2019 1:30pm

UK Regulatory


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TIDMCHG

RNS Number : 6407Q

Chemring Group PLC

20 February 2019

FOR immediate RELEASE 20 February 2019

CHEMRING GROUP PLC (the "Company")

Notice of 2019 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2018 ("Annual Results Announcement") on 17 January 2019. Further to the Annual Results Announcement, the Company confirms that the 2018 Annual Report and Accounts ("Annual Report"), the Notice of Annual General Meeting 2019 ("Notice of AGM") 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 Thursday, 21 March 2019 at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS.

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.co.uk:

   --     Annual Report for the year ended 31 October 2018; and 
   --     Notice of AGM. 

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 www.morningstar.co.uk/uk/nsm

For further information:

Georgia Bailey - Assistant Company Secretary, Chemring Group PLC - 01794 833901

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.

END

NOAURUORKRAUUAR

(END) Dow Jones Newswires

February 20, 2019 08:30 ET (13:30 GMT)

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