REG - Chemring Group PLC - Notice of AGM

ChemringAnnouncement

Yesterday 13:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260112:nRSL5613Oa&default-theme=true

RNS Number : 5613O  Chemring Group PLC  12 January 2026

12 January 2026

 

CHEMRING GROUP PLC (the "Company")

Notice of 2026 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for
the year ended 31 October 2025 ("Annual Results Announcement") on 9 December
2025. Further to the Annual Results Announcement, the Company confirms that
the 2025 Annual Report and Accounts, the Notice of Annual General Meeting 2026
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 20
February 2026 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 2025

.     Chairman's Letter regarding the 2026 Annual General Meeting

·     Notice of 2026 Annual General Meeting

·     Form of Proxy for the 2026 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUUOORNUUAAAR



            Copyright 2019 Regulatory News Service, all rights reserved