Chemring Group PLC Notice of AGM (8135M)

TIDMCHG

RNS Number : 8135M

Chemring Group PLC

25 January 2021

FOR immediate RELEASE 25 January 2021

CHEMRING GROUP PLC (the "Company")

Notice of 2021 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2020 ("Annual Results Announcement") on 15 December 2020. Further to the Annual Results Announcement, the Company confirms that the 2020 Annual Report and Accounts, the Notice of Annual General Meeting 2021 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 2021 at the Company's registered office, Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN.

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 2020 
   .     Chairman's Letter regarding the 2021 Annual General Meeting 
   --     Notice of 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Georgia Bailey - Assistant Company Secretary, Chemring Group PLC - 01794 463401

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January 25, 2021 10:55 ET (15:55 GMT)

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