Chemring Group PLC

Pre-Annual General Meeting Information • Feb 15, 2017

National Storage Mechanism | Additional information

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RNS Number : 9502W

Chemring Group PLC

15 February 2017

FOR immediate RELEASE                                                                                             15 February 2017

CHEMRING GROUP PLC (the "Company")

Notice of 2017 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2016 ("Annual Results Announcement") on 19 January 2017. Further to the Annual Results Announcement, the Company confirms that the 2016 Annual Report and Accounts ("Annual Report"), the Notice of Annual General Meeting 2017 ("Notice of AGM") 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 Friday, 17 March 2017 at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS.

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.co.uk:

·     Annual Report for the year ended 31 October 2016; and

·     Notice of AGM.

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 www.hemscott.com/nsm.do.

For further information:

Georgia Bailey - Assistant Company Secretary, Chemring Group PLC - 01794 833901

This information is provided by RNS

The company news service from the London Stock Exchange

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