Company Announcements

Result of AGM

Source: RNS
RNS Number : 5775D
Chemring Group PLC
03 March 2022
 

FOR IMMEDIATE RELEASE                                                                                    3 MARCH 2022

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 3 March 2022 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  

RESOLUTION

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD

1

241,427,508

100.00%

3,176

0.00%

       241,430,684

85.27%

         1,088,563

2

231,710,461

98.45%

3,654,614

1.55%

       235,365,075

83.12%

         7,154,172

3

233,755,408

99.32%

1,598,867

0.68%

       235,354,275

83.12%

         7,164,972

4

242,501,943

100.00%

2,908

0.00%

       242,504,851

85.65%

              14,396

5

183,000,615

81.09%

42,686,273

18.91%

       225,686,888

79.71%

       16,832,359

6

226,177,416

96.09%

9,197,550

3.91%

       235,374,966

83.13%

         7,144,281

7

232,867,454

96.03%

9,639,420

3.97%

       242,506,874

85.65%

              12,373

8

232,836,435

96.01%

9,670,083

3.99%

       242,506,518

85.65%

              12,729

9

233,606,208

96.33%

8,900,666

3.67%

       242,506,874

85.65%

              12,373

10

233,477,099

96.28%

9,029,775

3.72%

       242,506,874

85.65%

              12,373

11

214,089,053

88.28%

28,417,821

11.72%

       242,506,874

85.65%

              12,373

12

232,836,503

96.01%

9,670,371

3.99%

       242,506,874

85.65%

              12,373

13

241,747,867

99.69%

748,531

0.31%

       242,496,398

85.64%

              22,849

14

242,478,455

100.00%

11,186

0.00%

       242,489,641

85.64%

              29,606

15

235,662,455

97.18%

6,841,674

2.82%

       242,504,129

85.64%

              15,118

16

242,085,439

99.84%

391,466

0.16%

       242,476,905

85.64%

              42,342

17

233,019,240

96.12%

9,407,665

3.88%

       242,426,905

85.62%

              92,342

18

241,479,268

99.68%

770,698

0.32%

       242,249,966

85.56%

            269,281

19

238,221,775

98.23%

4,288,245

1.77%

       242,510,020

85.65%

                9,227

* 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

 

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 15 were passed as ordinary resolutions. Resolutions 16 to 19 were passed as special resolutions.

 

For further information:

Sarah Ellard

Group Legal Director & Company Secretary, Chemring Group PLC                          

01794 463420

Rupert Pittman

Group Director of Corporate Affairs, Chemring Group PLC

01794 463380

 

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