Result of AGM

RNS Number : 8514Z

Chemring Group PLC

22 March 2012

 



CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting held on 21 March 2012 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.co.uk

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC* VOTED	VOTES WITHHELD
Resolution 1	157,215,246	99.81	295,000	0.19	157,510,246	80.57%	751,154
Resolution 2	120,001,656	78.85	32,184,374	21.15	152,186,030	77.85%	6,076,054
Resolution 3	158,262,087	100.00	0	0.00	158,262,087	80.96%	0
Resolution 4	157,339,508	99.72	441,679	0.28	157,781,187	80.71%	437,833
Resolution 5	156,928,109	99.65	546,769	0.35	157,474,878	80.55%	787,208
Resolution 6	153,461,453	96.97	4,787,585	3.03	158,249,038	80.95%	13,049
Resolution 7	157,811,228	99.72	442,679	0.28	158,253,907	80.95%	8,180
Resolution 8	157,809,853	99.72	443,179	0.28	158,253,032	80.95%	9,055
Resolution 9	152,327,482	96.71	5,174,145	3.29	157,501,627	80.57%	758,709
Resolution 10	153,301,385	96.89	4,918,653	3.11	158,220,038	80.94%	42,049
Resolution 11	153,377,951	96.92	4,874,951	3.08	158,252,902	80.95%	9,185
Resolution 12	156,722,903	99.50	787,849	0.50	157,510,752	80.57%	751,334
Resolution 13	157,554,803	99.72	440,297	0.28	157,995,100	80.82%	266,986
Resolution 14	158,045,167	99.87	206,490	0.13	158,251,657	80.95%	8,680
Resolution 15	154,407,310	98.03	3,102,395	1.97	157,509,705	80.57%	752,381
Resolution 16	147,799,260	93.39	10,462,827	6.61	158,262,087	80.96%	0

* 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 http://www.hemscott.com/nsm.do.

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 13 were passed as ordinary resolutions.  Resolutions 14 to 16 were passed as special resolutions.

For further information:

Sarah Ellard

Group Legal Director & Company Secretary, Chemring                                          T: 01489 881880

Emma Crawshaw

Cardew Group                                                                                                    T: 020 7930 0777

 

END

 

 

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