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Chemring Group PLC (CHG)

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Thursday 22 March, 2012

Chemring Group PLC

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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