Chemring Group PLC Notice of AGM (4569A)
21 1월 2020 - 7:08PM
UK Regulatory
TIDMCHG
RNS Number : 4569A
Chemring Group PLC
21 January 2020
FOR immediate RELEASE 21 January 2020
CHEMRING GROUP PLC (the "Company")
Notice of 2020 Annual General Meeting
Chemring Group PLC released its preliminary announcement of
annual results for the year ended 31 October 2019 ("Annual Results
Announcement") on 16 December 2019. Further to the Annual Results
Announcement, the Company confirms that the 2019 Annual Report and
Accounts, the Notice of Annual General Meeting 2020 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 4 March 2020 at the offices of Freshfields Bruckhaus
Deringer LLP, 65 Fleet Street, London EC4Y 1HT.
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 and Accounts for the year ended 31 October 2019
-- Chairman's Letter regarding the 2020 Annual General Meeting
-- Notice of 2020 Annual General Meeting
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.morningstar.co.uk/uk/nsm
For further information:
Sarah Ellard - Group Legal Director, Chemring Group PLC (01794
833901)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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