TIDMCHG
RNS Number : 4701A
Chemring Group PLC
20 March 2013
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting held on 20 March 2013 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
1 144,098,150 99.99 14,380 0.01 144,112,530 73.72% 9,269
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
2 134,182,731 95.71 6,009,646 4.29 140,192,377 71.71% 3,927,751
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
3 144,116,366 100.00 8 0.00 144,116,374 73.72% 3,695
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
4 143,878,016 99.91 136,253 0.09 144,014,269 73.67% 105,800
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
5 143,993,618 99.92 117,651 0.08 144,111,269 73.72% 8,800
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
6 142,836,777 99.37 911,438 0.63 143,748,215 73.53% 371,854
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
7 143,493,874 99.92 118,401 0.08 143,612,275 73.46% 507,794
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
8 143,234,168 99.39 873,531 0.61 144,107,699 73.72% 5,520
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
9 141,998,301 99.36 918,208 0.64 142,916,509 73.11% 1,203,560
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
10 143,893,762 99.85 221,007 0.15 144,114,769 73.72% 5,300
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
11 136,789,595 99.77 317,830 0.23 137,107,425 70.13% 7,012,644
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
12 142,612,415 99.03 1,397,788 0.97 144,010,203 73.67% 8,195
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
13 142,652,376 98.99 1,456,077 1.01 144,108,453 73.72% 8,195
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
14 143,722,978 99.98 27,439 0.02 143,750,417 73.53% 367,981
------------ ------------ ------- ---------- ----- ------------ ------- ----------
Resolution
15 134,236,511 93.14 9,879,687 6.86 144,116,198 73.72% 2,200
------------ ------------ ------- ---------- ----- ------------ ------- ----------
* 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 12 were passed as ordinary resolutions.
Resolutions 13 to 15 were passed as special resolutions.
For further information:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC 01489 881880
Group Director of Communications and
Rupert Pittman Investor Relations, Chemring Group PLC 01489 881880
Andrew Jacques
James White MHP Communications 0203 128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGURRSROSAOUAR
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