Chemring Group PLC Result of AGM
23 Fevereiro 2024 - 9:45AM
RNS Regulatory News
RNS Number : 3124E
Chemring Group PLC
23 February 2024
FOR IMMEDIATE
RELEASE
23 FEBRUARY 2024
CHEMRING GROUP
PLC
Result of
AGM
At the Annual General Meeting of
Chemring Group PLC held on 23 February 2024 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.com
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC
VOTED
|
VOTES
WITHHELD
|
1
|
224741280
|
100.00%
|
453
|
0.00%
|
224741733
|
82.21%
|
2563707
|
2
|
220969073
|
97.22%
|
6315794
|
2.78%
|
227284867
|
83.14%
|
20573
|
3
|
227305440
|
100.00%
|
0
|
0.00%
|
227305440
|
83.15%
|
0
|
4
|
199299985
|
87.75%
|
27811587
|
12.25%
|
227111572
|
83.08%
|
193868
|
5
|
227012356
|
99.96%
|
94388
|
0.04%
|
227106744
|
83.07%
|
198696
|
6
|
222451776
|
97.95%
|
4660568
|
2.05%
|
227112344
|
83.08%
|
193096
|
7
|
224563842
|
98.80%
|
2733333
|
1.20%
|
227297175
|
83.14%
|
8265
|
8
|
226763734
|
99.77%
|
533443
|
0.23%
|
227297177
|
83.14%
|
8263
|
9
|
224574451
|
98.80%
|
2722757
|
1.20%
|
227297208
|
83.14%
|
8232
|
10
|
222411445
|
98.70%
|
2939929
|
1.30%
|
225351374
|
82.43%
|
1954066
|
11
|
227187184
|
99.95%
|
105921
|
0.05%
|
227293105
|
83.14%
|
12335
|
12
|
226758145
|
99.76%
|
539298
|
0.24%
|
227297443
|
83.14%
|
7997
|
13
|
225322680
|
99.13%
|
1969852
|
0.87%
|
227292532
|
83.14%
|
12908
|
14
|
227279455
|
100.00%
|
10807
|
0.00%
|
227290262
|
83.14%
|
15178
|
15
|
220355115
|
96.94%
|
6947685
|
3.06%
|
227302800
|
83.15%
|
2640
|
16
|
220683812
|
97.09%
|
6613470
|
2.91%
|
227297282
|
83.14%
|
8158
|
17
|
205493154
|
90.43%
|
21755671
|
9.57%
|
227248825
|
83.13%
|
56615
|
18
|
203855532
|
89.69%
|
23441425
|
10.31%
|
227296957
|
83.14%
|
8483
|
19
|
225094815
|
99.07%
|
2104848
|
0.93%
|
227199663
|
83.11%
|
105777
|
20
|
223096653
|
98.15%
|
4207032
|
1.85%
|
227303685
|
83.15%
|
1755
|
*
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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 16 were
passed as ordinary resolutions. Resolutions 17 to 20 were
passed as special resolutions.
For
further information:
Sarah Ellard
|
Group Legal Director & Company
Secretary, Chemring Group
PLC
|
07710553757
|
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