REG - Chemring Group PLC - Result of AGM

ChemringAnnouncement

23/02/2024 12:45

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RNS Number : 3124E  Chemring Group PLC  23 February 2024

FOR IMMEDIATE
RELEASE
23 FEBRUARY 2024

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 23 February 2024
all resolutions in the Notice of Meeting were considered by shareholders by
means of a poll vote and all resolutions were passed by the necessary
majority.

The results of the polls on the resolutions are shown in the table below and
will be posted on the Company's website www.chemring.com
(http://www.chemring.com)

 RESOLUTION  VOTES      %        VOTES AGAINST  %       VOTES      % of ISC VOTED  VOTES WITHHELD

FOR
TOTAL
 1           224741280  100.00%  453            0.00%   224741733  82.21%          2563707
 2           220969073  97.22%   6315794        2.78%   227284867  83.14%          20573
 3           227305440  100.00%  0              0.00%   227305440  83.15%          0
 4           199299985  87.75%   27811587       12.25%  227111572  83.08%          193868
 5           227012356  99.96%   94388          0.04%   227106744  83.07%          198696
 6           222451776  97.95%   4660568        2.05%   227112344  83.08%          193096
 7           224563842  98.80%   2733333        1.20%   227297175  83.14%          8265
 8           226763734  99.77%   533443         0.23%   227297177  83.14%          8263
 9           224574451  98.80%   2722757        1.20%   227297208  83.14%          8232
 10          222411445  98.70%   2939929        1.30%   225351374  82.43%          1954066
 11          227187184  99.95%   105921         0.05%   227293105  83.14%          12335
 12          226758145  99.76%   539298         0.24%   227297443  83.14%          7997
 13          225322680  99.13%   1969852        0.87%   227292532  83.14%          12908
 14          227279455  100.00%  10807          0.00%   227290262  83.14%          15178
 15          220355115  96.94%   6947685        3.06%   227302800  83.15%          2640
 16          220683812  97.09%   6613470        2.91%   227297282  83.14%          8158
 17          205493154  90.43%   21755671       9.57%   227248825  83.13%          56615
 18          203855532  89.69%   23441425       10.31%  227296957  83.14%          8483
 19          225094815  99.07%   2104848        0.93%   227199663  83.11%          105777
 20          223096653  98.15%   4207032        1.85%   227303685  83.15%          1755

* ISC = Issued Share Capital of the Company

A copy of the ordinary and special resolutions passed at the meeting will be
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)

Notes:

(i) Where shareholders appointed the Chairman as their proxy with discretion
as to voting, their votes were cast in favour of the resolutions and their
shares have been included in the "votes for" column.

(ii) A "vote withheld" is not a vote in law and is not counted in the
calculation of the percentages of the votes cast for and against a resolution.

(iii) Resolutions 1 to 16 were passed as ordinary resolutions. Resolutions 17
to 20 were passed as special resolutions.

 

 

For further information:

 Sarah Ellard  Group Legal Director & Company Secretary, Chemring Group      07710553757
               PLC

 

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