REG - Chamberlin PLC - Result of AGM

ChamberlinAnnouncement

05/01/2022 12:15

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RNS Number : 5342X  Chamberlin PLC  05 January 2022

5 January 2022

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.

 

The total votes were cast as follows:

 

 Resolution  For         %       Against    %      Withheld
 1           36,323,474  100.00  -          0.00   -
 2           35,984,774  99.07   338,700    0.93   -
 3           36,321,774  100.00  1,700      0.00   -
 4           36,301,774  99.94   21,700     0.06   -
 5           36,323,474  100.00  -          0.00   -
 6           36,323,474  100.00  -          0.00   -
 7           31,946,769  87.95   4,376,705  12.05  -
 8           31,948,474  87.96   4,375,000  12.04  -
 9           36,323,474  100.00  -          0.00   -
 10          36,321,769  100.00  1,705      0.00   -
 11          31,936,459  87.92   4,386,705  12.08  310
 12          36,321,774  99.96   14,700     0.04   -

 

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                                          T: 01922 707100

 Kevin Price, Chief Executive

 Alan Tomlinson, Finance Director

 Cenkos Securities plc (Nominated Adviser and Broker)    T: 020 7397 8900

 Katy Birkin, Stephen Keys

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

     Lucy Williams

     Duncan Vasey

 

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

     Lucy Williams

     Duncan Vasey

 

 

 

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