Doc re AGM Resolutions

DOCUMENTS AVAILABLE FOR VIEWING CHEMRING GROUP PLC - Ordinary and Special Resolutions passed on 24 March 2011 A Copy of the Ordinary and Special Resolutions approved at the recent Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do. Helen Marsh Assistant Company Secretary
UK 100

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