Chemring Group PLC

AGM Information • Mar 4, 2021

National Storage Mechanism | Additional information

RNS Number : 2252R

Chemring Group PLC

04 March 2021

FOR IMMEDIATE RELEASE                                                                                    4 MARCH 2021

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 4 March 2021 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
1	234,956,880	99.99	29,012	0.01	234,985,892	83.07%	910,737
2	234,753,766	99.84	378,934	0.16	235,132,700	83.12%	763,929
3	235,893,730	100.00	0	0.00	235,893,730	83.39%	2,900
4	206,790,710	87.94	28,355,022	12.06	235,145,732	83.12%	750,897
5	235,805,962	99.96	89,493	0.04	235,895,455	83.39%	1,175
6	235,762,863	99.94	132,592	0.06	235,895,455	83.39%	1,175
7	234,750,407	99.83	395,326	0.17	235,145,733	83.12%	750,897
8	230,758,079	97.82	5,137,376	2.18	235,895,455	83.39%	1,175
9	235,420,932	99.80	474,235	0.20	235,895,167	83.39%	1,463
10	234,749,871	99.83	395,862	0.17	235,145,733	83.12%	750,897
11	221,549,183	96.06	9,095,746	3.94	230,644,929	81.53%	5,251,701
12	235,869,098	99.99	23,344	0.01	235,892,442	83.39%	4,188
13	235,875,761	99.99	20,294	0.01	235,896,055	83.39%	575
14	231,255,992	98.04	4,618,609	1.96	235,874,601	83.38%	22,029
15	235,821,724	99.97	69,788	0.03	235,891,512	83.39%	5,118
16	227,257,668	96.34	8,633,843	3.66	235,891,511	83.39%	5,118
17	234,852,979	99.65	831,945	0.35	235,684,924	83.31%	211,705
18	232,301,831	98.48	3,586,611	1.52	235,888,442	83.39%	8,188

* 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 14 were passed as ordinary resolutions. Resolutions 15 to 18 were passed as special resolutions.

For further information:

Sarah Ellard	Group Legal Director & Company Secretary, Chemring Group PLC	+44 (0)1794 463401
Rupert Pittman	Group Director of Corporate Affairs, Chemring Group PLC	+44 (0)1794 463401
Andrew Jaques James Bavister	MHP Communications	+44 (0)20 3128 8170

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