Chemring Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 20, 2017

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RNS Number : 8789Z

Chemring Group PLC

20 March 2017

FOR IMMEDIATE RELEASE                                                                                    20 MARCH 2017

CHEMRING GROUP PLC

Result of AGM

The 2017 Annual General Meeting of Chemring Group PLC was held on Friday 17 March 2017.

All resolutions proposed at the 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 put to the meeting 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 WITHHELD	%	VOTES TOTAL	% OF ISC VOTED
Resolution 1	232,022,538	98.08	4,546,080	1.92	963	0.00	236,569,581	84.72
Resolution 2	RESOLUTION WITHDRAWN
Resolution 3	229,703,217	97.10	4,501,178	1.90	2,365,186	1.00	236,569,851	84.72
Resolution 4	224,741,113	95.00	9,603,476	4.06	2,224.992	0.94	236,569,851	84.72
Resolution 5	225,489,953	95.32	8,846,882	3.74	2,232,746	0.94	236,569,851	84.72
Resolution 6	225,543,013	95.34	8,793,534	3.72	2,233,034	0.94	236,569,851	84.72
Resolution 7	233,781,955	98.82	563,254	0.24	2,224,372	0.94	236,569,851	84.72
Resolution 8	231,027,418	97.66	3,316,877	1.40	2,225,286	0.94	236,569,851	84.72
Resolution 9	233,967,783	98.90	377,512	0.16	2,224,286	0.94	236,569,851	84.72
Resolution 10	217,191,446	91.81	13,551,966	5.73	5,826,169	2.46	236,569,851	84.72
Resolution 11	211,007,750	89.19	10,437,519	4.41	15,124,312	6.39	236,569,851	84.72
Resolution 12	220,827,176	93.35	683,200	0.29	15,059,205	6.37	236,569,851	84.72
Resolution 13	234,063,254	98.94	2,262,462	0.96	242,865	0.10	236,569,851	84.72
Resolution 14	RESOLUTION WITHDRAWN
Resolution 15	233,627,409	98.76	1,848,285	0.78	1,093,887	0.46	236,569,851	84.72
Resolution 16	231,239,282	97.75	5,084,463	2.15	242,836	0.10	236,569,851	84.72
Resolution 17	220,072,332	93.03	16,495,601	6.97	1,648	0.00	236,569,851	84.72
Resolution 18	234,702,566	99.21	1,628,022	0.69	238,993	0.10	236,569,851	84.72
Resolution 19	226,313,432	95.66	10,254,768	4.33	1,381	0.00	236,569,851	84.72

* 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 and 3 to 13 were passed as ordinary resolutions. Resolutions 15 to 19 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

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