Result of AGM

Chamberlin

08/06/2021 14:45

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down from the Board with effect from 31 May 2021 and 1 June 2021 respectively, and therefore resolutions 4 and 5 were withdrawn.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Resolution withdrawn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Resolution withdrawn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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