REG - Chemring Group PLC - Notice of AGM

ChemringAnnouncement

15/01/2024 16:30

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RNS Number : 7462Z  Chemring Group PLC  15 January 2024

15 January 2024

 

CHEMRING GROUP PLC (the "Company")

Notice of 2024 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for
the year ended 31 October 2023 ("Annual Results Announcement") on 12 December
2023. Further to the Annual Results Announcement, the Company confirms that
the 2023 Annual Report and Accounts, the Notice of Annual General Meeting 2024
and the Form of Proxy for the Annual General Meeting have now been published
and issued to shareholders.

The Annual General Meeting of the Company will be held at 11.00 a.m. on 23
February 2024 at the offices of Investec Bank, 30 Gresham Street, London EC2V
7QP.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in
pdf format from the Company's website at www.chemring.com
(http://www.chemring.com) :

·     Annual Report and Accounts for the year ended 31 October 2023

.     Chairman's Letter regarding the 2024 Annual General Meeting

·     Notice of 2024 Annual General Meeting

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information:

 

Sarah Ellard, Group Legal Director, Chemring Group PLC - 07710 553757

 

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