TIDMCHG
RNS Number : 8514Z
Chemring Group PLC
22 March 2012
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting held on 21 March 2012 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
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
1 157,215,246 99.81 295,000 0.19 157,510,246 80.57% 751,154
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
2 120,001,656 78.85 32,184,374 21.15 152,186,030 77.85% 6,076,054
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
3 158,262,087 100.00 0 0.00 158,262,087 80.96% 0
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
4 157,339,508 99.72 441,679 0.28 157,781,187 80.71% 437,833
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
5 156,928,109 99.65 546,769 0.35 157,474,878 80.55% 787,208
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
6 153,461,453 96.97 4,787,585 3.03 158,249,038 80.95% 13,049
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
7 157,811,228 99.72 442,679 0.28 158,253,907 80.95% 8,180
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
8 157,809,853 99.72 443,179 0.28 158,253,032 80.95% 9,055
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
9 152,327,482 96.71 5,174,145 3.29 157,501,627 80.57% 758,709
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
10 153,301,385 96.89 4,918,653 3.11 158,220,038 80.94% 42,049
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
11 153,377,951 96.92 4,874,951 3.08 158,252,902 80.95% 9,185
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
12 156,722,903 99.50 787,849 0.50 157,510,752 80.57% 751,334
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
13 157,554,803 99.72 440,297 0.28 157,995,100 80.82% 266,986
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
14 158,045,167 99.87 206,490 0.13 158,251,657 80.95% 8,680
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
15 154,407,310 98.03 3,102,395 1.97 157,509,705 80.57% 752,381
------------ ------------ ------- ----------- ------ ------------ ------- ----------
Resolution
16 147,799,260 93.39 10,462,827 6.61 158,262,087 80.96% 0
------------ ------------ ------- ----------- ------ ------------ ------- ----------
* 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.hemscott.com/nsm.do.
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 13 were passed as ordinary resolutions.
Resolutions 14 to 16 were passed as special resolutions.
For further information:
Sarah Ellard
Group Legal Director & Company Secretary, Chemring T: 01489
881880
Emma Crawshaw
Cardew Group T: 020 7930 0777
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUUUWRURAOURR
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