Chemring Group PLC Notice of AGM (0034F)
15 2월 2018 - 7:23PM
UK Regulatory
TIDMCHG
RNS Number : 0034F
Chemring Group PLC
15 February 2018
FOR immediate RELEASE 15 February 2018
CHEMRING GROUP PLC (the "Company")
Notice of 2018 Annual General Meeting
Chemring Group PLC released its preliminary announcement of
annual results for the year ended 31 October 2017 ("Annual Results
Announcement") on 18 January 2018. Further to the Annual Results
Announcement, the Company confirms that the 2017 Annual Report and
Accounts ("Annual Report"), the Notice of Annual General Meeting
2018 ("Notice of AGM") and the Form of Proxy for the Annual General
Meeting have now been published and issued to shareholders.
The Annual General Meeting of the Company will be held at 11.00
a.m. on Tuesday, 20 March 2018 at the offices of Freshfields
Bruckhaus Deringer LLP, 26-28 Tudor Street, London EC4Y 0BQ.
In compliance with DTR 6.3.5 (3) the following documents can be
downloaded in pdf format from the Company's website at
www.chemring.co.uk:
-- Annual Report for the year ended 31 October 2017; and
-- Notice of AGM.
In accordance with LR 9.6.1 and LR 9.6.3, copies of the above
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
www.hemscott.com/nsm.do.
For further information:
Georgia Bailey - Assistant Company Secretary, Chemring Group PLC
- 01794 833901
This information is provided by RNS
The company news service from the London Stock Exchange
END
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February 15, 2018 05:23 ET (10:23 GMT)
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