Result of AGM

RNS Number : 1003I

Chamberlin PLC

30 November 2022

 

30 November 2022

Chamberlin plc

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

Result of AGM

Chamberlin plc (AIM: CMH.L), the specialist castings and engineering group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	64,848,731	100.00	-	-	-
2	64,518,731	99.49	330,000	0.51	-
3	54,814,376	84.53	10,034,355	15.47	-
4	64,848,731	100.00	-	-	-
5	64,848,731	100.00	-	-	-
6	54,804,376	99.98	10,000	0.02	10,034,355
7	64,847,726	100.00	5	0.00	1,000
8	64,848,731	100.00	-	-	-
9	64,848,731	100.00	-	-	-
10	64,085,726	98.82	763,005	1.18	-
11	54,010,263	98.53	804,113	1.47	10,034,355
12	64,836,348	99.98	12,383	0.02	-

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

Enquiries:

Chamberlin plc Kevin Price, Chief Executive Alan Tomlinson, Finance Director T: 01922 707100 Cenkos Securities plc (Nominated Adviser and Broker) Katy Birkin Stephen Keys George Lawson T: 020 7397 8900 Peterhouse Capital Limited (Joint Broker) Lucy Williams Duncan Vasey T: 020 7469 0930

 

END

 

 

RAGFZMFMMGVGZZM