TIDMCHG
RNS Number : 6308T
Chemring Group PLC
21 March 2019
FOR IMMEDIATE RELEASE 21 MARCH 2019
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting of Chemring Group PLC held on 21
March 2019 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.co.uk
RESOLUTION VOTES % VOTES % VOTES % of VOTES WITHHELD
FOR AGAINST TOTAL ISC VOTED
1 252,560,529 99.99 17,324 0.01 252,577,853 90.20 133,449
------------ ------- ----------- ------ ------------ ----------- ---------------
2 229,177,007 90.70 23,500,902 9.30 252,677,909 90.24 33,392
------------ ------- ----------- ------ ------------ ----------- ---------------
3 227,060,621 89.86 25,617,288 10.14 252,677,909 90.24 33,392
------------ ------- ----------- ------ ------------ ----------- ---------------
4 252,704,517 100.00 0 0.00 252,704,517 90.25 6,785
------------ ------- ----------- ------ ------------ ----------- ---------------
5 236,147,968 93.45 16,557,638 6.55 252,705,606 90.25 5,695
------------ ------- ----------- ------ ------------ ----------- ---------------
6 236,526,698 93.60 16,171,027 6.40 252,697,725 90.25 13,576
------------ ------- ----------- ------ ------------ ----------- ---------------
7 236,678,552 93.69 15,945,629 6.31 252,624,181 90.22 9,462
------------ ------- ----------- ------ ------------ ----------- ---------------
8 252,078,783 99.75 625,734 0.25 252,704,517 90.25 6,785
------------ ------- ----------- ------ ------------ ----------- ---------------
9 229,966,381 93.44 16,148,581 6.56 246,114,962 87.90 6,596,339
------------ ------- ----------- ------ ------------ ----------- ---------------
10 236,758,118 99.82 427,200 0.18 237,185,318 84.71 15,525,983
------------ ------- ----------- ------ ------------ ----------- ---------------
11 251,948,860 99.70 750,657 0.30 252,699,517 90.25 11,785
------------ ------- ----------- ------ ------------ ----------- ---------------
12 237,142,154 93.84 15,555,239 6.16 252,697,393 90.25 14,326
------------ ------- ----------- ------ ------------ ----------- ---------------
13 252,668,780 100.00 8,159 0.00 252,676,939 90.24 34,781
------------ ------- ----------- ------ ------------ ----------- ---------------
14 251,514,238 99.54 1,168,814 0.46 252,683,052 90.24 28,668
------------ ------- ----------- ------ ------------ ----------- ---------------
15 236,052,520 93.42 16,625,532 6.58 252,678,052 90.24 33,668
------------ ------- ----------- ------ ------------ ----------- ---------------
16 208,254,652 82.42 44,423,399 17.58 252,678,051 90.24 33,668
------------ ------- ----------- ------ ------------ ----------- ---------------
17 237,063,050 93.83 15,586,682 6.17 252,649,732 90.23 61,987
------------ ------- ----------- ------ ------------ ----------- ---------------
18 219,456,580 86.85 33,229,366 13.15 252,685,946 90.24 25,774
------------ ------- ----------- ------ ------------ ----------- ---------------
* 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
http://www.morningstar.co.uk/uk/NSM
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 14 were passed as ordinary resolutions.
Resolutions 15 to 18 were passed as special resolutions.
For further information:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC +44 (0)1794 833901
Group Director of Corporate Affairs,
Rupert Pittman Chemring Group PLC +44 (0)1794 833901
Andrew Jaques MHP Communications +44 (0)203 128 8100
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 or visit www.rns.com.
END
RAGUASSRKAAOUAR
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March 21, 2019 10:43 ET (14:43 GMT)
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