Result of AGM
FOR IMMEDIATE RELEASE: 24 MARCH 2011
Chemring Group PLC (the "Company")
Result of AGM
The Company announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today have been passed.
Among the resolutions passed was a resolution to split the Company's ordinary shares of five pence each (the "Existing Ordinary Shares") in issue or held in treasury into ordinary shares of one pence each (the "Ordinary Shares") which will result in shareholders holding five Ordinary Shares for each Existing Ordinary Share they held prior to the share split.
The record time for entitlements under the share sub-division is 5.00 p.m. on 25 March 2011. An application has been made for the Company's listing on the Official List and the main market of the London Stock Exchange to be amended with effect from 8.00 a.m. Monday, 28 March 2011. The Company will release a further announcement to confirm that this has taken place.
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.hemscott.com/nsm.do.
For further information:
Sarah Ellard, Company Secretary, Chemring Group PLC
01489 881880
Rupert Pittman, Cardew Group
0207 930 0777
This information is provided by RNS