TIDMCHG
RNS Number : 8789Z
Chemring Group PLC
20 March 2017
FOR IMMEDIATE RELEASE 20 MARCH 2017
CHEMRING GROUP PLC
Result of AGM
The 2017 Annual General Meeting of Chemring Group PLC was held
on Friday 17 March 2017.
All resolutions proposed at the 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 put to the meeting
are shown in the table below and will be posted on the Company's
website www.chemring.co.uk
RESOLUTION VOTES % VOTES % VOTES % VOTES % OF
FOR AGAINST WITHHELD TOTAL ISC
VOTED
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
1 232,022,538 98.08 4,546,080 1.92 963 0.00 236,569,581 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
2 RESOLUTION WITHDRAWN
------------ -------------------------------------------------------------------------- -------
Resolution
3 229,703,217 97.10 4,501,178 1.90 2,365,186 1.00 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
4 224,741,113 95.00 9,603,476 4.06 2,224.992 0.94 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
5 225,489,953 95.32 8,846,882 3.74 2,232,746 0.94 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
6 225,543,013 95.34 8,793,534 3.72 2,233,034 0.94 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
7 233,781,955 98.82 563,254 0.24 2,224,372 0.94 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
8 231,027,418 97.66 3,316,877 1.40 2,225,286 0.94 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
9 233,967,783 98.90 377,512 0.16 2,224,286 0.94 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
10 217,191,446 91.81 13,551,966 5.73 5,826,169 2.46 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
11 211,007,750 89.19 10,437,519 4.41 15,124,312 6.39 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
12 220,827,176 93.35 683,200 0.29 15,059,205 6.37 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
13 234,063,254 98.94 2,262,462 0.96 242,865 0.10 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
14 RESOLUTION WITHDRAWN
------------ -------------------------------------------------------------------------- -------
Resolution
15 233,627,409 98.76 1,848,285 0.78 1,093,887 0.46 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
16 231,239,282 97.75 5,084,463 2.15 242,836 0.10 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
17 220,072,332 93.03 16,495,601 6.97 1,648 0.00 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
18 234,702,566 99.21 1,628,022 0.69 238,993 0.10 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
Resolution
19 226,313,432 95.66 10,254,768 4.33 1,381 0.00 236,569,851 84.72
------------ ------------ ------ ----------- ----- ----------- ----- ------------ -------
* 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 and 3 to 13 were passed as ordinary
resolutions. Resolutions 15 to 19 were passed as special
resolutions.
For further information:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC +44 (0)1794 833901
Group Director of Corporate Affairs,
Rupert Pittman Chemring Group PLC +44 (0)1794 833901
James White MHP Communications +44 (0)203 128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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