Notice of AGM

Summary by AI BETAClose X

Chemring Group PLC has published its 2025 Annual Report and Accounts, the Notice of its 2026 Annual General Meeting, and the Form of Proxy, following its preliminary annual results announcement on 9 December 2025. These documents are available on the company's website and have been submitted to the National Storage Mechanism. The Annual General Meeting is scheduled for 20 February 2026 at 11:00 a.m. at Investec Bank's offices in London.

Disclaimer*

Chemring Group PLC
12 January 2026
 

12 January 2026

 

CHEMRING GROUP PLC (the "Company")

Notice of 2026 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2025 ("Annual Results Announcement") on 9 December 2025. Further to the Annual Results Announcement, the Company confirms that the 2025 Annual Report and Accounts, the Notice of Annual General Meeting 2026 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 20 February 2026 at the offices of Investec Bank, 30 Gresham Street, London EC2V 7QP.

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.com:

·     Annual Report and Accounts for the year ended 31 October 2025

.     Chairman's Letter regarding the 2026 Annual General Meeting

·     Notice of 2026 Annual General Meeting

·     Form of Proxy for the 2026 Annual General Meeting

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information:

 

Sarah Ellard, Group Legal Director, Chemring Group PLC - 07710 553757

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Chemring Group (CHG)
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