TIDMCHG
RNS Number : 2252R
Chemring Group PLC
04 March 2021
FOR IMMEDIATE RELEASE 4 MARCH 2021
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting of Chemring Group PLC held on 4
March 2021 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 WITHHELD
FOR AGAINST TOTAL ISC VOTED
1 234,956,880 99.99 29,012 0.01 234,985,892 83.07% 910,737
------------ ------- ----------- ------ ------------ ----------- ---------------
2 234,753,766 99.84 378,934 0.16 235,132,700 83.12% 763,929
------------ ------- ----------- ------ ------------ ----------- ---------------
3 235,893,730 100.00 0 0.00 235,893,730 83.39% 2,900
------------ ------- ----------- ------ ------------ ----------- ---------------
4 206,790,710 87.94 28,355,022 12.06 235,145,732 83.12% 750,897
------------ ------- ----------- ------ ------------ ----------- ---------------
5 235,805,962 99.96 89,493 0.04 235,895,455 83.39% 1,175
------------ ------- ----------- ------ ------------ ----------- ---------------
6 235,762,863 99.94 132,592 0.06 235,895,455 83.39% 1,175
------------ ------- ----------- ------ ------------ ----------- ---------------
7 234,750,407 99.83 395,326 0.17 235,145,733 83.12% 750,897
------------ ------- ----------- ------ ------------ ----------- ---------------
8 230,758,079 97.82 5,137,376 2.18 235,895,455 83.39% 1,175
------------ ------- ----------- ------ ------------ ----------- ---------------
9 235,420,932 99.80 474,235 0.20 235,895,167 83.39% 1,463
------------ ------- ----------- ------ ------------ ----------- ---------------
10 234,749,871 99.83 395,862 0.17 235,145,733 83.12% 750,897
------------ ------- ----------- ------ ------------ ----------- ---------------
11 221,549,183 96.06 9,095,746 3.94 230,644,929 81.53% 5,251,701
------------ ------- ----------- ------ ------------ ----------- ---------------
12 235,869,098 99.99 23,344 0.01 235,892,442 83.39% 4,188
------------ ------- ----------- ------ ------------ ----------- ---------------
13 235,875,761 99.99 20,294 0.01 235,896,055 83.39% 575
------------ ------- ----------- ------ ------------ ----------- ---------------
14 231,255,992 98.04 4,618,609 1.96 235,874,601 83.38% 22,029
------------ ------- ----------- ------ ------------ ----------- ---------------
15 235,821,724 99.97 69,788 0.03 235,891,512 83.39% 5,118
------------ ------- ----------- ------ ------------ ----------- ---------------
16 227,257,668 96.34 8,633,843 3.66 235,891,511 83.39% 5,118
------------ ------- ----------- ------ ------------ ----------- ---------------
17 234,852,979 99.65 831,945 0.35 235,684,924 83.31% 211,705
------------ ------- ----------- ------ ------------ ----------- ---------------
18 232,301,831 98.48 3,586,611 1.52 235,888,442 83.39% 8,188
------------ ------- ----------- ------ ------------ ----------- ---------------
* 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 14 were passed as ordinary resolutions.
Resolutions 15 to 18 were passed as special resolutions.
For further information:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC +44 (0)1794 463401
Group Director of Corporate Affairs,
Rupert Pittman Chemring Group PLC +44 (0)1794 463401
Andrew Jaques
James Bavister MHP Communications +44 (0)20 3128 8170
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END
RAGUSSORARUORAR
(END) Dow Jones Newswires
March 04, 2021 08:42 ET (13:42 GMT)
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