Chemring Group PLC Result of AGM (1136T)
March 15 2023 - 11:11AM
UK Regulatory
TIDMCHG
RNS Number : 1136T
Chemring Group PLC
15 March 2023
FOR IMMEDIATE RELEASE 15 MARCH 2023
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting of Chemring Group PLC held on 15
March 2023 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 % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
1 233992960 100.00% 518 0.00% 233993478 82.51% 2107498
---------- -------- --------- ------- ---------- ----------- ----------
2 231807952 98.19% 4266893 1.81% 236074845 83.25% 26131
---------- -------- --------- ------- ---------- ----------- ----------
3 236085661 100.00% 983 0.00% 236086644 83.25% 14332
---------- -------- --------- ------- ---------- ----------- ----------
4 206085472 87.99% 28138720 12.01% 234224192 82.59% 1876784
---------- -------- --------- ------- ---------- ----------- ----------
5 231848207 98.21% 4235419 1.79% 236083626 83.25% 17350
---------- -------- --------- ------- ---------- ----------- ----------
6 230255905 98.19% 4247869 1.81% 234503774 82.69% 1597202
---------- -------- --------- ------- ---------- ----------- ----------
7 235038980 99.56% 1044646 0.44% 236083626 83.25% 17350
---------- -------- --------- ------- ---------- ----------- ----------
8 231847178 98.21% 4236448 1.79% 236083626 83.25% 17350
---------- -------- --------- ------- ---------- ----------- ----------
9 234763702 99.44% 1317855 0.56% 236081557 83.25% 12099
---------- -------- --------- ------- ---------- ----------- ----------
10 191249158 81.01% 44833837 18.99% 236082995 83.25% 17981
---------- -------- --------- ------- ---------- ----------- ----------
11 235039322 99.56% 1044304 0.44% 236083626 83.25% 17350
---------- -------- --------- ------- ---------- ----------- ----------
12 234482992 99.32% 1596332 0.68% 236079324 83.25% 21652
---------- -------- --------- ------- ---------- ----------- ----------
13 236074692 100.00% 6404 0.00% 236081096 83.25% 19880
---------- -------- --------- ------- ---------- ----------- ----------
14 229222544 97.20% 6599345 2.80% 235821889 83.16% 279087
---------- -------- --------- ------- ---------- ----------- ----------
15 234396241 99.29% 1683991 0.71% 236080232 83.25% 20744
---------- -------- --------- ------- ---------- ----------- ----------
16 215854868 91.45% 20187027 8.55% 236041895 83.23% 59081
---------- -------- --------- ------- ---------- ----------- ----------
17 214678296 90.93% 21408348 9.07% 236086644 83.25% 14332
---------- -------- --------- ------- ---------- ----------- ----------
18 233884863 99.28% 1693493 0.72% 235578356 83.07% 522620
---------- -------- --------- ------- ---------- ----------- ----------
19 233144068 98.75% 2947409 1.25% 236091477 83.25% 9499
---------- -------- --------- ------- ---------- ----------- ----------
* 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:
Group Legal Director & Company Secretary,
Sarah Ellard Chemring Group PLC 01794 463420
Group Director of Corporate Affairs,
Rupert Pittman Chemring Group PLC 01794 463380
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.
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.
END
RAGUVRVROKUOAAR
(END) Dow Jones Newswires
March 15, 2023 11:11 ET (15:11 GMT)
Chemring (LSE:CHG)
Historical Stock Chart
From Jul 2024 to Aug 2024
Chemring (LSE:CHG)
Historical Stock Chart
From Aug 2023 to Aug 2024
