REG - Chamberlin PLC - Result of AGM

ChamberlinAnnouncement

08/06/2021 18:01

RNS Number : 2113B
  
Chamberlin PLC
  
08 June 2021
  
 

8 June 2021
Chamberlin plc
("Chamberlin", the "Company" or the "Group")
 
Result of AGM
 
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.
 
As previously announced, David Flowerday and Neil Davies stepped down from the Board with effect from 31 May 2021 and 1 June 2021 respectively, and therefore resolutions 4 and 5 were withdrawn.
 
The total votes were cast as follows:
 



Resolution


For


%


Against


%


Withheld




1


41,361,974


99.99%


5,400


0.01%


-




2


40,924,974


99.99%


4,800


0.01%


100,000




3


41,254,974


99.99%


4,800


0.01%


-




4


Resolution withdrawn


 


 


 




5


Resolution withdrawn


 


 


 




6


41,261,974


99.99%


4,800


0.01%


-




7


41,261,969


99.99%


4,800


0.01%


-




8


41,363,469


99.99%


4,800


0.01%


200




9


41,363,674


99.99%


4,800


0.01%


-




10


41,337,436


99.99%


4,800


0.01%


-




11


41,009,386


99.97%


11,800


0.03%


12,383




12


41,009,386


99.97%


11,800


0.03%


12,383




13


41,249,081


99.99%


4,800


0.01%


12,383



 
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.
 
Enquiries:
 



Chamberlin plc
Keith Butler-Wheelhouse, Chairman
 
 






T: 01922 707100




Cenkos Securities plc 
(Nominated Adviser and Joint Broker)
Russell Cook
Katy Birkin
 
 






T: 020 7397 8900




Peterhouse Capital Limited 
(Joint Broker)
Heena Karani
Duncan Vasey






T: 020 7469 0930



 

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