Notice of AGM

RNS Number : 6722Y

Chemring Group PLC

17 January 2022

 

17 January 2022

CHEMRING GROUP PLC (the "Company")

Notice of 2022 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2021 ("Annual Results Announcement") on 14 December 2021. Further to the Annual Results Announcement, the Company confirms that the 2021 Annual Report and Accounts, the Notice of Annual General Meeting 2022 and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.

The Annual General Meeting of the Company will be held at 11.00 a.m. on 3 March 2022 at the offices of Investec Bank, 30 Gresham Street, London EC2V 7QP.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at  www.chemring.com :

· Annual Report and Accounts for the year ended 31 October 2021

.  Chairman's Letter regarding the 2022 Annual General Meeting

· Notice of 2022 Annual General Meeting

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Sarah Ellard, Group Legal Director, Chemring Group PLC - 01794 463420

 

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