REG - Chamberlin PLC - Result of AGM

ChamberlinAnnouncement

30/11/2022 11:45

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RNS Number : 1003I  Chamberlin PLC  30 November 2022

30 November 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           64,848,731  100.00  -           -      -
 2           64,518,731  99.49   330,000     0.51   -
 3           54,814,376  84.53   10,034,355  15.47  -
 4           64,848,731  100.00  -           -      -
 5           64,848,731  100.00  -           -      -
 6           54,804,376  99.98   10,000      0.02   10,034,355
 7           64,847,726  100.00  5           0.00   1,000
 8           64,848,731  100.00  -           -      -
 9           64,848,731  100.00  -           -      -
 10          64,085,726  98.82   763,005     1.18   -
 11          54,010,263  98.53   804,113     1.47   10,034,355
 12          64,836,348  99.98   12,383      0.02   -

 

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

                                                          T: 020 7397 8900

 Cenkos Securities plc (Nominated Adviser and Broker)

 Katy Birkin

 Stephen Keys

 George Lawson

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

 Lucy Williams

 Duncan Vasey

 

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