TIDMCHG
RNS Number : 9403H
Chemring Group PLC
19 March 2015
FOR IMMEDIATE RELEASE 19 MARCH 2015
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting of Chemring Group PLC held on 19
March 2015 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
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
1 157,803,003 99.99 14,360 0.01 157,817,363 81.64% 79,711
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
2 82,074,006 57.20 61,415,442 42.80 143,489,448 74.23% 14,407,194
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
3 157,885,946 99.99 8,990 0.01 157,894,936 81.69% 1,995
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
4 157,325,371 99.64 564,127 0.36 157,889,498 81.68% 7,113
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
5 154,362,636 97.77 3,526,679 2.23 157,889,315 81.68% 7,188
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
6 155,880,727 98.73 2,007,127 1.27 157,887,854 81.68% 8,620
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
7 157,322,436 99.64 565,127 0.36 157,887,563 81.68% 8,620
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
8 153,722,978 97.73 3,571,220 2.27 157,294,198 81.37% 601,985
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
9 152,261,693 96.52 5,488,810 3.48 157,750,503 81.61% 146,000
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
10 148,701,210 94.27 9,031,173 5.73 157,732,383 81.60% 146,200
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
11 142,295,884 90.13 15,588,247 9.87 157,884,131 81.68% 11,122
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
12 155,208,169 98.31 2,666,237 1.69 157,874,406 81.67% 1,317
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
13 156,439,904 99.09 1,444,521 0.91 157,884,425 81.68% 12,186
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
14 153,404,046 97.18 4,452,748 2.82 157,856,794 81.67% 21,257
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
15 157,831,099 99.97 43,863 0.03 157,874,962 81.67% 4,339
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
16 147,946,456 93.71 9,931,357 6.29 157,877,813 81.68% 800
----------- ------------ ------ ----------- ------ ------------ ----------- ---------------
* ISC = Issued Share Capital of the Company
The Board is disappointed to note that whilst the resolution to
approve the directors' remuneration report was passed with the
requisite majority, there were a significant number of votes
opposing the resolution. We have already engaged with certain
shareholders and representative bodies to discuss their concerns
relating to our remuneration report, and will continue to take
appropriate steps to ensure that we fully understand shareholders'
concerns.
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 13 were passed as ordinary resolutions.
Resolutions 14 to 16 were passed as special resolutions.
For further information:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC +44 (0)1794 833903
Group Director of Communications
and Investor Relations, Chemring
Rupert Pittman Group PLC +44 (0)1794 833909
James White
Adam Leviton MHP Communications +44 (0)203 128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUKASRVKAOAAR
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