Notice of AGM

RNS Number : 0034F

Chemring Group PLC

15 February 2018

 

FOR immediate RELEASE                                                                                             15 February 2018

CHEMRING GROUP PLC (the "Company")

Notice of 2018 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2017 ("Annual Results Announcement") on 18 January 2018. Further to the Annual Results Announcement, the Company confirms that the 2017 Annual Report and Accounts ("Annual Report"), the Notice of Annual General Meeting 2018 ("Notice of AGM") and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.

The Annual General Meeting of the Company will be held at 11.00 a.m. on Tuesday, 20 March 2018 at the offices of Freshfields Bruckhaus Deringer LLP, 26-28 Tudor Street, London EC4Y 0BQ.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.co.uk:

·     Annual Report for the year ended 31 October 2017; and

·     Notice of AGM.

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information:

Georgia Bailey - Assistant Company Secretary, Chemring Group PLC - 01794 833901

 

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