Chemring Group PLC

AGM Information • Mar 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 7804S

Chemring Group PLC

21 March 2016

FOR IMMEDIATE RELEASE                                                                          21 MARCH 2016

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 21 March 2016 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  

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1	236,634,092	99.99	12,647	0.01	236,646,739	84.75%	2,087,318
Resolution 2	215,625,426	91.12	21,014,549	8.88	236,639,975	84.75%	2,094,082
Resolution 3	232,325,243	98.18	4,313,575	1.82	236,638,818	84.75%	2,095,153
Resolution 4	235,832,361	99.76	572,919	0.24	236,405,280	84.66%	2,328,691
Resolution 5	235,704,755	99.70	700,857	0.30	236,405,612	84.66%	2,328,359
Resolution 6	234,880,065	99.71	689,623	0.29	235,569,688	84.37%	3,164,283
Resolution 7	235,710,263	99.71	694,713	0.29	236,404,976	84.66%	2,329,081
Resolution 8	235,867,139	99.77	535,906	0.23	236,403,045	84.66%	2,331,012
Resolution 9	230,216,604	97.83	5,097,167	2.17	235,313,771	84.27%	3,420,200
Resolution 10	212,853,658	96.16	8,506,236	3.84	221,359,894	79.28%	17,374,163
Resolution 11	221,079,605	99.77	519,499	0.23	221,599,104	79.36%	17,134,953
Resolution 12	231,995,190	98.04	4,644,081	1.96	236,639,271	84.75%	2,094,700
Resolution 13	211,361,279	89.32	25,267,347	10.68	236,628,626	84.74%	2,105,431
Resolution 14	232,001,945	99.89	266,307	0.11	232,268,252	83.18%	6,465,719
Resolution 15	236,386,423	99.99	22,231	0.01	236,408,654	84.67%	2,325,317
Resolution 16	225,050,547	95.10	11,585,247	4.90	236,635,794	84.75%	2,098,177

* 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 13 were passed as ordinary resolutions. Resolutions 14 to 16 were passed as special resolutions.

For further information:

Sarah Ellard	Group Legal Director & Company Secretary, Chemring Group PLC	+44 (0)1794 833901
Rupert Pittman	Group Director of Corporate Affairs, Chemring Group PLC	+44 (0)1794 833901
James White	MHP Communications	+44 (0)203 128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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