Result of AGM

RNS Number : 4706G

Chamberlin PLC

23 July 2019

 

AIM: CMH

23 July 2019

 

 

CHAMBERLIN plc

("Chamberlin", the "Company" or the "Group")

Result of Annual General Meeting

Chamberlin, the specialist castings and engineering group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Abstain	%
1	3,993,591	100.0	0	0.0	0	0.0
2	3,993,591	99.9	650	0.0	2,000	0.1
3	3,993,591	99.9	2,000	0.1	0	0.0
4	3,993,591	99.9	2,000	0.1	0	0.0
5	3,993,591	99.9	2,000	0.1	0	0.0
6	3,993,591	99.9	2,000	0.1	0	0.0
7	3,993,591	100.0	505	0.0	995	0.0
8	3,993,591	100.0	5	0.0	200	0.0
9	3,993,591	100.0	965	0.0	995	0.0
10	3,993,591	99.7	10,446	0.3	310	0.0
11	3,993,591	99.8	1,251	0.0	8,000	0.2

Enquiries

Chamberlin plc (www.chamberlin.co.uk) Kevin Nolan, Chief Executive Neil Davies, Finance Director		T: 01922 707100
Cenkos Securities plc (Nominated Adviser and Broker) Russell Cook, Katy Birkin		T: 020 7397 8900
KTZ Communications (Financial PR) Katie Tzouliadis, Dan Mahoney		T: 020 3178 6378

 

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