Chemring Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 30, 2014

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RNS Number : 5214I

Chemring Group PLC

30 May 2014

CHEMRING GROUP PLC - VOTING RIGHTS AND CAPITAL

In conformity with the FCA's Disclosure and Transparency Rules 5.6.1R we would like to notify the market of the following:

As at the close of 30 May 2014 Chemring Group PLC's capital consists of 195,495,925 1p ordinary shares with voting rights and 62,500 cumulative preference shares with no voting rights, save in specified limited circumstances.  Chemring Group PLC holds 2,198,814 ordinary shares in Treasury.

Therefore, the total number of shares with voting rights in Chemring Group PLC is 193,297,111.

The above figure (193,297,111) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chemring Group PLC under the FCA's Disclosure and Transparency Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

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