Chemring Group PLC Result of AGM (6308T)

TIDMCHG

RNS Number : 6308T

Chemring Group PLC

21 March 2019

FOR IMMEDIATE RELEASE 21 MARCH 2019

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 21 March 2019 all resolutions in the Notice of Meeting were considered by shareholders by means of a poll vote and all resolutions were passed by the necessary majority.

The results of the polls on the resolutions are shown in the table below and will be posted on the Company's website www.chemring.co.uk

 
 RESOLUTION      VOTES        %        VOTES        %        VOTES         % of      VOTES WITHHELD 
                  FOR                  AGAINST               TOTAL       ISC VOTED 
     1        252,560,529   99.99      17,324     0.01    252,577,853     90.20         133,449 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     2        229,177,007   90.70    23,500,902   9.30    252,677,909     90.24          33,392 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     3        227,060,621   89.86    25,617,288   10.14   252,677,909     90.24          33,392 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     4        252,704,517   100.00       0        0.00    252,704,517     90.25          6,785 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     5        236,147,968   93.45    16,557,638   6.55    252,705,606     90.25          5,695 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     6        236,526,698   93.60    16,171,027   6.40    252,697,725     90.25          13,576 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     7        236,678,552   93.69    15,945,629   6.31    252,624,181     90.22          9,462 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     8        252,078,783   99.75     625,734     0.25    252,704,517     90.25          6,785 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     9        229,966,381   93.44    16,148,581   6.56    246,114,962     87.90        6,596,339 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     10       236,758,118   99.82     427,200     0.18    237,185,318     84.71        15,525,983 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     11       251,948,860   99.70     750,657     0.30    252,699,517     90.25          11,785 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     12       237,142,154   93.84    15,555,239   6.16    252,697,393     90.25          14,326 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     13       252,668,780   100.00     8,159      0.00    252,676,939     90.24          34,781 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     14       251,514,238   99.54    1,168,814    0.46    252,683,052     90.24          28,668 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     15       236,052,520   93.42    16,625,532   6.58    252,678,052     90.24          33,668 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     16       208,254,652   82.42    44,423,399   17.58   252,678,051     90.24          33,668 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     17       237,063,050   93.83    15,586,682   6.17    252,649,732     90.23          61,987 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     18       219,456,580   86.85    33,229,366   13.15   252,685,946     90.24          25,774 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
 

* ISC = Issued Share Capital of the Company

A copy of the ordinary and special resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Notes:

(i) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

(ii) A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast for and against a resolution.

(iii) Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 18 were passed as special resolutions.

For further information:

 
                     Group Legal Director & Company Secretary, 
  Sarah Ellard        Chemring Group PLC                               [phone] 
                     Group Director of Corporate Affairs, 
  Rupert Pittman      Chemring Group PLC                               [phone] 
 Andrew Jaques       MHP Communications                                [phone] 
 

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 [e-mail] or visit www.rns.com.

END

RAGUASSRKAAOUAR

(END) Dow Jones Newswires

March 21, 2019 10:43 ET (14:43 GMT)