CHG Chemring Group Plc

TIDMCHG

RNS Number : 5931D

Chemring Group PLC

24 March 2011

FOR IMMEDIATE RELEASE: 24 MARCH 2011

Chemring Group PLC (the "Company")

Result of AGM

The Company announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today have been passed.

Among the resolutions passed was a resolution to split the Company's ordinary shares of five pence each (the "Existing Ordinary Shares") in issue or held in treasury into ordinary shares of one pence each (the "Ordinary Shares") which will result in shareholders holding five Ordinary Shares for each Existing Ordinary Share they held prior to the share split.

The record time for entitlements under the share sub-division is 5.00 p.m. on 25 March 2011. An application has been made for the Company's listing on the Official List and the main market of the London Stock Exchange to be amended with effect from 8.00 a.m. Monday, 28 March 2011. The Company will release a further announcement to confirm that this has taken place.

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.hemscott.com/nsm.do.

For further information:

Sarah Ellard, Company Secretary, Chemring Group PLC

01489 881880

Rupert Pittman, Cardew Group

0207 930 0777

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUSVVRAKAOUAR

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