TIDMCHG
RNS Number : 5775D
Chemring Group PLC
03 March 2022
FOR IMMEDIATE RELEASE 3 MARCH 2022
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting of Chemring Group PLC held on 3
March 2022 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.com
RESOLUTION VOTES % VOTES % VOTES % of VOTES WITHHELD
FOR AGAINST TOTAL ISC VOTED
1 241,427,508 100.00% 3,176 0.00% 241,430,684 85.27% 1,088,563
------------ -------- ----------- ------- ------------------ ----------- ---------------------
2 231,710,461 98.45% 3,654,614 1.55% 235,365,075 83.12% 7,154,172
------------ -------- ----------- ------- ------------------ ----------- ---------------------
3 233,755,408 99.32% 1,598,867 0.68% 235,354,275 83.12% 7,164,972
------------ -------- ----------- ------- ------------------ ----------- ---------------------
4 242,501,943 100.00% 2,908 0.00% 242,504,851 85.65% 14,396
------------ -------- ----------- ------- ------------------ ----------- ---------------------
5 183,000,615 81.09% 42,686,273 18.91% 225,686,888 79.71% 16,832,359
------------ -------- ----------- ------- ------------------ ----------- ---------------------
6 226,177,416 96.09% 9,197,550 3.91% 235,374,966 83.13% 7,144,281
------------ -------- ----------- ------- ------------------ ----------- ---------------------
7 232,867,454 96.03% 9,639,420 3.97% 242,506,874 85.65% 12,373
------------ -------- ----------- ------- ------------------ ----------- ---------------------
8 232,836,435 96.01% 9,670,083 3.99% 242,506,518 85.65% 12,729
------------ -------- ----------- ------- ------------------ ----------- ---------------------
9 233,606,208 96.33% 8,900,666 3.67% 242,506,874 85.65% 12,373
------------ -------- ----------- ------- ------------------ ----------- ---------------------
10 233,477,099 96.28% 9,029,775 3.72% 242,506,874 85.65% 12,373
------------ -------- ----------- ------- ------------------ ----------- ---------------------
11 214,089,053 88.28% 28,417,821 11.72% 242,506,874 85.65% 12,373
------------ -------- ----------- ------- ------------------ ----------- ---------------------
12 232,836,503 96.01% 9,670,371 3.99% 242,506,874 85.65% 12,373
------------ -------- ----------- ------- ------------------ ----------- ---------------------
13 241,747,867 99.69% 748,531 0.31% 242,496,398 85.64% 22,849
------------ -------- ----------- ------- ------------------ ----------- ---------------------
14 242,478,455 100.00% 11,186 0.00% 242,489,641 85.64% 29,606
------------ -------- ----------- ------- ------------------ ----------- ---------------------
15 235,662,455 97.18% 6,841,674 2.82% 242,504,129 85.64% 15,118
------------ -------- ----------- ------- ------------------ ----------- ---------------------
16 242,085,439 99.84% 391,466 0.16% 242,476,905 85.64% 42,342
------------ -------- ----------- ------- ------------------ ----------- ---------------------
17 233,019,240 96.12% 9,407,665 3.88% 242,426,905 85.62% 92,342
------------ -------- ----------- ------- ------------------ ----------- ---------------------
18 241,479,268 99.68% 770,698 0.32% 242,249,966 85.56% 269,281
------------ -------- ----------- ------- ------------------ ----------- ---------------------
19 238,221,775 98.23% 4,288,245 1.77% 242,510,020 85.65% 9,227
------------ -------- ----------- ------- ------------------ ----------- ---------------------
* 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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 15 were passed as ordinary resolutions.
Resolutions 16 to 19 were passed as special resolutions.
For further information:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC 01794 463420
Group Director of Corporate Affairs,
Rupert Pittman Chemring Group PLC 01794 463380
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END
RAGUOVSRURUORAR
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March 03, 2022 09:53 ET (14:53 GMT)
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