REG - Chamberlin PLC - Result of General Meeting and Total Voting Rights

ChamberlinAnnouncement

18/02/2022 10:30

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RNS Number : 1474C  Chamberlin PLC  18 February 2022

18 February 2022

 

Chamberlin plc

(the "Company" or the "Group")

 

                Result of General Meeting and Total Voting
Rights

 

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
General Meeting held earlier today, were duly passed on a poll. The poll
results were as follows:

 

 Resolution  For         %      Against  %     Withheld
 1           41,587,936  99.98  8,182    0.02  214
 2           41,587,236  99.98  8,882    0.02  214

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.

 

Further to the announcement of the Fundraising on 2 February 2022, application
has been made to the London Stock Exchange for the Admission of the New
Ordinary Shares to trading on AIM. It is expected that Admission will occur at
8.00 a.m. on 21 February 2022.

 

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 105,624,792 with each Ordinary Share carrying the
right to one vote.  There are no Ordinary Shares held in treasury and
therefore the total number of voting rights in the Company is 105,624,792. The
above figure may be used by shareholders in the Company as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the share capital of the
Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

Terms defined in the Circular dated 2 February 2022 apply throughout this
announcement, unless the context requires otherwise.

 

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

 

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