Chemring Group PLC Result of AGM (2252R)

TIDMCHG

RNS Number : 2252R

Chemring Group PLC

04 March 2021

FOR IMMEDIATE RELEASE 4 MARCH 2021

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 4 March 2021 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        234,956,880   99.99      29,012     0.01    234,985,892     83.07%        910,737 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     2        234,753,766   99.84     378,934     0.16    235,132,700     83.12%        763,929 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     3        235,893,730   100.00       0        0.00    235,893,730     83.39%         2,900 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     4        206,790,710   87.94    28,355,022   12.06   235,145,732     83.12%        750,897 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     5        235,805,962   99.96      89,493     0.04    235,895,455     83.39%         1,175 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     6        235,762,863   99.94     132,592     0.06    235,895,455     83.39%         1,175 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     7        234,750,407   99.83     395,326     0.17    235,145,733     83.12%        750,897 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     8        230,758,079   97.82    5,137,376    2.18    235,895,455     83.39%         1,175 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     9        235,420,932   99.80     474,235     0.20    235,895,167     83.39%         1,463 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     10       234,749,871   99.83     395,862     0.17    235,145,733     83.12%        750,897 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     11       221,549,183   96.06    9,095,746    3.94    230,644,929     81.53%       5,251,701 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     12       235,869,098   99.99      23,344     0.01    235,892,442     83.39%         4,188 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     13       235,875,761   99.99      20,294     0.01    235,896,055     83.39%          575 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     14       231,255,992   98.04    4,618,609    1.96    235,874,601     83.38%         22,029 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     15       235,821,724   99.97      69,788     0.03    235,891,512     83.39%         5,118 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     16       227,257,668   96.34    8,633,843    3.66    235,891,511     83.39%         5,118 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     17       234,852,979   99.65     831,945     0.35    235,684,924     83.31%        211,705 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
     18       232,301,831   98.48    3,586,611    1.52    235,888,442     83.39%         8,188 
             ------------  -------  -----------  ------  ------------  -----------  --------------- 
 

* 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 
   James Bavister     MHP Communications                                [phone] 
 
 
 
 
 

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March 04, 2021 08:42 ET (13:42 GMT)