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Chemring Group PLC - Result of AGM

RNS Number : 0297F
Chemring Group PLC
04 March 2020
 

FOR IMMEDIATE RELEASE                                                                                    4 MARCH 2020

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 4 March 2020 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
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD

1

236,780,121

99.68

756,848

0.32

237,536,969

84.61%

43,990

2

228,152,712

99.37

1,435,143

0.63

229,587,855

81.77%

7,993,104

3

237,577,790

100.00

0

0.00

237,577,790

84.62%

2,881

4

235,912,422

99.40

1,429,568

0.60

237,341,990

84.54%

238,969

5

236,809,436

99.79

501,303

0.21

237,310,739

84.53%

270,220

6

236,481,221

99.64

851,618

0.36

237,332,839

84.53%

248,120

7

236,711,036

99.74

605,954

0.26

237,316,990

84.53%

238,969

8

237,070,357

99.89

268,752

0.11

237,339,109

84.54%

241,850

9

236,531,890

99.66

810,100

0.34

237,341,990

84.54%

238,969

10

236,134,248

99.49

1,205,930

0.51

237,340,178

84.54%

240,781

11

237,328,970

100.00

6,769

0.00

237,335,739

84.53%

245,220

12

236,543,118

99.68

763,589

0.32

237,306,707

84.52%

247,808

13

237,533,550

100.00

7,107

0.00

237,540,657

84.61%

13,858

14

236,439,568

99.53

1,106,190

0.47

237,545,758

84.61%

10,201

15

237,250,677

99.88

292,927

0.12

237,543,604

84.61%

12,355

16

228,468,386

96.18

9,073,774

3.82

237,542,160

84.61%

12,355

17

236,479,365

99.67

789,466

0.33

237,268,831

84.51%

282,128

18

232,472,076

97.86

5,082,595

2.14

237,554,671

84.61%

1,288

* 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:

Sarah Ellard

Group Legal Director & Company Secretary, Chemring Group PLC                          

+44 (0)1794 833901

Rupert Pittman

Group Director of Corporate Affairs, Chemring Group PLC

+44 (0)1794 833901

  Andrew Jaques

 

MHP Communications

 

+44 (0)203 128 8100

 


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