Chemring Group PLC Notice of AGM (7462Z)
16 1월 2024 - 1:16AM
UK Regulatory
TIDMCHG
RNS Number : 7462Z
Chemring Group PLC
15 January 2024
15 January 2024
CHEMRING GROUP PLC (the "Company")
Notice of 2024 Annual General Meeting
Chemring Group PLC released its preliminary announcement of
annual results for the year ended 31 October 2023 ("Annual Results
Announcement") on 12 December 2023. Further to the Annual Results
Announcement, the Company confirms that the 2023 Annual Report and
Accounts, the Notice of Annual General Meeting 2024 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 23 February 2024 at the offices of Investec Bank, 30
Gresham Street, London EC2V 7QP.
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.com :
-- Annual Report and Accounts for the year ended 31 October 2023
. Chairman's Letter regarding the 2024 Annual General Meeting
-- Notice of 2024 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:
Sarah Ellard, Group Legal Director, Chemring Group PLC - 07710
553757
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END
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January 15, 2024 11:16 ET (16:16 GMT)
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