Chemring Group PLC

AGM Information • Mar 20, 2013

National Storage Mechanism | Additional information

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RNS Number : 4701A

Chemring Group PLC

20 March 2013

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting held on 20 March 2013 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	144,098,150	99.99	14,380	0.01	144,112,530	73.72%	9,269
Resolution 2	134,182,731	95.71	6,009,646	4.29	140,192,377	71.71%	3,927,751
Resolution 3	144,116,366	100.00	8	0.00	144,116,374	73.72%	3,695
Resolution 4	143,878,016	99.91	136,253	0.09	144,014,269	73.67%	105,800
Resolution 5	143,993,618	99.92	117,651	0.08	144,111,269	73.72%	8,800
Resolution 6	142,836,777	99.37	911,438	0.63	143,748,215	73.53%	371,854
Resolution 7	143,493,874	99.92	118,401	0.08	143,612,275	73.46%	507,794
Resolution 8	143,234,168	99.39	873,531	0.61	144,107,699	73.72%	5,520
Resolution 9	141,998,301	99.36	918,208	0.64	142,916,509	73.11%	1,203,560
Resolution 10	143,893,762	99.85	221,007	0.15	144,114,769	73.72%	5,300
Resolution 11	136,789,595	99.77	317,830	0.23	137,107,425	70.13%	7,012,644
Resolution 12	142,612,415	99.03	1,397,788	0.97	144,010,203	73.67%	8,195
Resolution 13	142,652,376	98.99	1,456,077	1.01	144,108,453	73.72%	8,195
Resolution 14	143,722,978	99.98	27,439	0.02	143,750,417	73.53%	367,981
Resolution 15	134,236,511	93.14	9,879,687	6.86	144,116,198	73.72%	2,200

* 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.morningstar.co.uk/uk/NSM

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 12 were passed as ordinary resolutions.  Resolutions 13 to 15 were passed as special resolutions.

For further information:

Sarah Ellard	Group Legal Director & Company Secretary, Chemring Group PLC	01489 881880
Rupert Pittman	Group Director of Communications and Investor Relations, Chemring Group PLC	01489 881880
Andrew Jacques James White	MHP Communications	0203 128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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