Chemring Group PLC

AGM Information • Mar 3, 2022

National Storage Mechanism | Additional information

RNS Number : 5775D

Chemring Group PLC

03 March 2022

FOR IMMEDIATE RELEASE                                                                                    3 MARCH 2022

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 3 March 2022 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.com  

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	241,427,508	100.00%	3,176	0.00%	241,430,684	85.27%	1,088,563
2	231,710,461	98.45%	3,654,614	1.55%	235,365,075	83.12%	7,154,172
3	233,755,408	99.32%	1,598,867	0.68%	235,354,275	83.12%	7,164,972
4	242,501,943	100.00%	2,908	0.00%	242,504,851	85.65%	14,396
5	183,000,615	81.09%	42,686,273	18.91%	225,686,888	79.71%	16,832,359
6	226,177,416	96.09%	9,197,550	3.91%	235,374,966	83.13%	7,144,281
7	232,867,454	96.03%	9,639,420	3.97%	242,506,874	85.65%	12,373
8	232,836,435	96.01%	9,670,083	3.99%	242,506,518	85.65%	12,729
9	233,606,208	96.33%	8,900,666	3.67%	242,506,874	85.65%	12,373
10	233,477,099	96.28%	9,029,775	3.72%	242,506,874	85.65%	12,373
11	214,089,053	88.28%	28,417,821	11.72%	242,506,874	85.65%	12,373
12	232,836,503	96.01%	9,670,371	3.99%	242,506,874	85.65%	12,373
13	241,747,867	99.69%	748,531	0.31%	242,496,398	85.64%	22,849
14	242,478,455	100.00%	11,186	0.00%	242,489,641	85.64%	29,606
15	235,662,455	97.18%	6,841,674	2.82%	242,504,129	85.64%	15,118
16	242,085,439	99.84%	391,466	0.16%	242,476,905	85.64%	42,342
17	233,019,240	96.12%	9,407,665	3.88%	242,426,905	85.62%	92,342
18	241,479,268	99.68%	770,698	0.32%	242,249,966	85.56%	269,281
19	238,221,775	98.23%	4,288,245	1.77%	242,510,020	85.65%	9,227

* 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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 15 were passed as ordinary resolutions. Resolutions 16 to 19 were passed as special resolutions.

For further information:

Sarah Ellard	Group Legal Director & Company Secretary, Chemring Group PLC	01794 463420
Rupert Pittman	Group Director of Corporate Affairs, Chemring Group PLC	01794 463380

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