REG - Chemring Group PLC - Result of AGM

ChemringAnnouncement

26/02/2025 13:30

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RNS Number : 5782Y  Chemring Group PLC  26 February 2025

FOR IMMEDIATE
RELEASE
26 FEBRUARY 2025

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 26 February 2025
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           197480460  99.99%  15242          0.01%   197495702  72.31%          3923546
 2           198014064  98.33%  3357535        1.67%   201371599  73.73%          47649
 3           198027957  98.34%  3342678        1.66%   201370635  73.73%          48613
 4           201403006  99.99%  12352          0.01%   201415358  73.75%          3890
 5           200602427  99.61%  786252         0.39%   201388679  73.74%          30569
 6           198093711  98.36%  3294298        1.64%   201388009  73.74%          31239
 7           197755571  98.20%  3631779        1.80%   201387350  73.74%          31898
 8           197110360  99.21%  1562619        0.79%   198672979  72.74%          2746269
 9           197784017  98.21%  3602611        1.79%   201386628  73.74%          32620
 10          197705049  98.17%  3681142        1.83%   201386191  73.74%          33057
 11          199841408  99.23%  1546524        0.77%   201387932  73.74%          31316
 12          199858177  99.24%  1537004        0.76%   201395181  73.74%          24067
 13          198637706  98.63%  2761558        1.37%   201399264  73.74%          19984
 14          201367967  99.98%  32311          0.02%   201400278  73.74%          18970
 15          195905062  97.39%  5249484        2.61%   201154546  73.65%          264702
 16          200471229  99.55%  901729         0.45%   201372958  73.73%          46288
 17          198484029  98.56%  2894672        1.44%   201378701  73.73%          40547
 18          178080779  88.45%  23258092       11.55%  201338871  73.72%          80377
 19          177620188  88.20%  23770517       11.80%  201390705  73.74%          28541
 20          198507793  98.63%  2761721        1.37%   201269514  73.69%          149734
 21          199185854  98.90%  2222142        1.10%   201407996  73.75%          11250

* 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 17 were passed as ordinary resolutions. Resolutions 18
to 21 were passed as special resolutions.

 

 

For further information:

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

 

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