REG - Chamberlin PLC - Result of AGM and Trading Update

ChamberlinAnnouncement

03/01/2024 14:45

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RNS Number : 5617Y  Chamberlin PLC  03 January 2024

3 January 2024

Chamberlin plc

("Chamberlin", the "Company" or the "Group")

 

Result of AGM and Trading Update

 

Chamberlin plc (AIM: CMH.L), the specialist castings and engineering group, is
pleased to announce that all resolutions put to shareholders at the Company's
Annual General Meeting held earlier today were duly passed.

 

The total votes were cast as follows:

 

 Resolution  For         %        Against     %       Withheld
 1           76,378,361  100.00%  -           -       12,505
 2           76,376,661  100.00%  1,700       0.00%   12,505
 3           66,342,306  86.86%   10,036,055  13.14%  12,505
 4           76,376,661  100.00%  1,700       0.00%   12,505
 5           76,376,661  100.00%  1,700       0.00%   12,505
 6           66,342,306  100.00%  1,700       0.00%   10,046,860
 7           66,332,301  99.98%   11,705      0.02%   10,046,860
 8           66,343,806  86.86%   10,034,355  13.14%  12,705
 9           76,368,361  99.99%   10,000      0.01%   12,505
 10          66,333,351  99.98%   10,005      0.02%   10,047,510
 11          66,296,050  99.93%   47,956      0.07%   10,046,860
 12          76,378,161  100.00%  200         0.00%   12,505

 

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

 

Kevin Price, Chief Executive Officer of Chamberlin, commented: "I am pleased
to report that operational performance in the first half of the financial year
has been broadly in line with the Board's expectations. The current order
books across all three trading divisions are strong and will support
performance in the second half of the financial year. Therefore, the Board
believes the Group remains on track to meet market expectations for the year
ending 31 May 2024."

 

Enquiries:

 

 Chamberlin plc                                                            T: 01922 707100

 Kevin Price, Chief Executive Officer

 Alan Tomlinson, Finance Director

 Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)    T: 020 7220 0500

 Katy Birkin

 Stephen Keys

 George Lawson

 Peterhouse Capital Limited (Joint Broker)                                 T: 020 7469 0930

 Lucy Williams

 Duncan Vasey

 

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