Result of AGM

RNS Number : 2113B

Chamberlin PLC

08 June 2021

 

8 June 2021

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.

As previously announced, David Flowerday and Neil Davies stepped down from the Board with effect from 31 May 2021 and 1 June 2021 respectively, and therefore resolutions 4 and 5 were withdrawn.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	41,361,974	99.99%	5,400	0.01%	-
2	40,924,974	99.99%	4,800	0.01%	100,000
3	41,254,974	99.99%	4,800	0.01%	-
4	Resolution withdrawn
5	Resolution withdrawn
6	41,261,974	99.99%	4,800	0.01%	-
7	41,261,969	99.99%	4,800	0.01%	-
8	41,363,469	99.99%	4,800	0.01%	200
9	41,363,674	99.99%	4,800	0.01%	-
10	41,337,436	99.99%	4,800	0.01%	-
11	41,009,386	99.97%	11,800	0.03%	12,383
12	41,009,386	99.97%	11,800	0.03%	12,383
13	41,249,081	99.99%	4,800	0.01%	12,383

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 Keith Butler-Wheelhouse, Chairman		T: 01922 707100
Cenkos Securities plc (Nominated Adviser and Joint Broker) Russell Cook Katy Birkin		T: 020 7397 8900
Peterhouse Capital Limited (Joint Broker) Heena Karani Duncan Vasey		T: 020 7469 0930

 

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