TIDMCHG
RNS Number : 7804S
Chemring Group PLC
21 March 2016
FOR IMMEDIATE RELEASE 21 MARCH 2016
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting of Chemring Group PLC held on 21
March 2016 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
FOR AGAINST TOTAL ISC WITHHELD
VOTED
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
1 236,634,092 99.99 12,647 0.01 236,646,739 84.75% 2,087,318
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
2 215,625,426 91.12 21,014,549 8.88 236,639,975 84.75% 2,094,082
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
3 232,325,243 98.18 4,313,575 1.82 236,638,818 84.75% 2,095,153
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
4 235,832,361 99.76 572,919 0.24 236,405,280 84.66% 2,328,691
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
5 235,704,755 99.70 700,857 0.30 236,405,612 84.66% 2,328,359
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
6 234,880,065 99.71 689,623 0.29 235,569,688 84.37% 3,164,283
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
7 235,710,263 99.71 694,713 0.29 236,404,976 84.66% 2,329,081
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
8 235,867,139 99.77 535,906 0.23 236,403,045 84.66% 2,331,012
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
9 230,216,604 97.83 5,097,167 2.17 235,313,771 84.27% 3,420,200
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
10 212,853,658 96.16 8,506,236 3.84 221,359,894 79.28% 17,374,163
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
11 221,079,605 99.77 519,499 0.23 221,599,104 79.36% 17,134,953
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
12 231,995,190 98.04 4,644,081 1.96 236,639,271 84.75% 2,094,700
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
13 211,361,279 89.32 25,267,347 10.68 236,628,626 84.74% 2,105,431
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
14 232,001,945 99.89 266,307 0.11 232,268,252 83.18% 6,465,719
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
15 236,386,423 99.99 22,231 0.01 236,408,654 84.67% 2,325,317
------------ ------------ ------ ----------- ------ ------------ ------- -----------
Resolution
16 225,050,547 95.10 11,585,247 4.90 236,635,794 84.75% 2,098,177
------------ ------------ ------ ----------- ------ ------------ ------- -----------
* 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 13 were passed as ordinary resolutions.
Resolutions 14 to 16 were passed as special resolutions.
For further information:
Group Legal Director & Company
Secretary, Chemring Group +44 (0)1794
Sarah Ellard PLC 833901
Group Director of Corporate
Rupert Affairs, Chemring Group +44 (0)1794
Pittman PLC 833901
+44 (0)203 128
James White MHP Communications 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUARSRNSAOUAR
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March 21, 2016 10:05 ET (14:05 GMT)
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