Chemring Group PLC

AGM Information • Mar 20, 2014

National Storage Mechanism | Additional information

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RNS Number : 8141C

Chemring Group PLC

20 March 2014

CHEMRING GROUP PLC

20 March 2014

Result of AGM

At the Annual General Meeting held on 20 March 2014 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 WITHHELD	VOTES TOTAL	% of ISC VOTED	NO VOTES
Resolution 1	155,196,484	99.78	337,914	0.22	41,709	155,576,107	79.58%	93
Resolution 2	146,481,767	96.67	5,053,577	3.33	4,040,763	155,576,107	79.58%	93
Resolution 3	129,773,872	93.91	8,411,501	6.09	17,390,734	155,576,107	79.58%	93
Resolution 4	152,297,925	97.93	3,226,014	2.07	39,140	155,563,079	79.57%	13,121
Resolution 5	155,166,725	99.77	354,818	0.23	41,246	155,562,789	79.57%	13,411
Resolution 6	152,338,854	98.43	2,427,495	1.57	795,059	155,561,408	79.57%	14,792
Resolution 7	145,049,633	93.27	10,470,412	6.73	40,676	155,560,721	79.57%	13,411
Resolution 8	154,611,270	99.42	907,104	0.58	40,676	155,559,050	79.57%	15,082
Resolution 9	152,274,807	97.91	3,243,567	2.09	40,676	155,559,050	79.57%	15,082
Resolution 10	146,176,122	94.30	8,841,365	5.70	539,558	155,557,045	79.57%	17,087
Resolution 11	151,946,809	97.70	3,573,351	2.30	40,676	155,560,836	79.57%	15,364
Resolution 12	154,514,731	99.42	903,561	0.58	40,676	155,458,968	79.52%	117,232
Resolution 13	136,700,425	94.63	7,751,056	5.37	11,111,026	155,562,507	79.57%	13,693
Resolution 14	144,130,118	99.38	899,847	0.62	10,496,255	155,526,220	79.55%	49,980
Resolution 15	153,392,884	98.64	2,122,298	1.36	47,575	155,562,757	79.57%	13,443
Resolution 16	153,719,396	98.87	1,761,838	1.13	45,684	155,526,918	79.56%	49,282
Resolution 17	155,493,171	99.98	28,079	0.02	40,158	155,561,408	79.57%	14,792
Resolution 18	141,320,312	90.87	14,196,750	9.13	43,946	155,561,008	79.57%	15,192

* 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 15 were passed as ordinary resolutions.  Resolutions 16 to 18 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
James White Ben Griffiths	MHP Communications	020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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