At the Annual General Meeting of Chemring Group PLC held on 21 March 2019 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
252,560,529
99.99
17,324
0.01
252,577,853
90.20
133,449
2
229,177,007
90.70
23,500,902
9.30
252,677,909
90.24
33,392
3
227,060,621
89.86
25,617,288
10.14
252,677,909
90.24
33,392
4
252,704,517
100.00
0
0.00
252,704,517
90.25
6,785
5
236,147,968
93.45
16,557,638
6.55
252,705,606
90.25
5,695
6
236,526,698
93.60
16,171,027
6.40
252,697,725
90.25
13,576
7
236,678,552
93.69
15,945,629
6.31
252,624,181
90.22
9,462
8
252,078,783
99.75
625,734
0.25
252,704,517
90.25
6,785
9
229,966,381
93.44
16,148,581
6.56
246,114,962
87.90
6,596,339
10
236,758,118
99.82
427,200
0.18
237,185,318
84.71
15,525,983
11
251,948,860
99.70
750,657
0.30
252,699,517
90.25
11,785
12
237,142,154
93.84
15,555,239
6.16
252,697,393
90.25
14,326
13
252,668,780
100.00
8,159
0.00
252,676,939
90.24
34,781
14
251,514,238
99.54
1,168,814
0.46
252,683,052
90.24
28,668
15
236,052,520
93.42
16,625,532
6.58
252,678,052
90.24
33,668
16
208,254,652
82.42
44,423,399
17.58
252,678,051
90.24
33,668
17
237,063,050
93.83
15,586,682
6.17
252,649,732
90.23
61,987
18
219,456,580
86.85
33,229,366
13.15
252,685,946
90.24
25,774
* 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 athttp://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 833901
Rupert Pittman
Group Director of Corporate Affairs, Chemring Group PLC
+44 (0)1794 833901
Andrew Jaques
MHP Communications
+44 (0)203 128 8100
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Chemring Group plc published this content on 21 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2019 15:04:05 UTC
Chemring Group PLC is a United Kingdom-based technology solutions company. The Company operates through two segments: Sensors & Information and Countermeasures & Energetics. Its Sensors & Information segment is engaged in providing consulting and technology services to solve security-critical issues. Its Sensors & Information segment is engaged in the development and manufacture of electronic countermeasures, chemical and biological threat detection equipment and explosive hazard detection (EHD) equipment. Its Countermeasures & Energetics segment is engaged in the development and manufacture of expendable countermeasures for air and sea platforms, cartridge/propellant actuated devices, pyrotechnic devices for satellite launch and deployment, missile components, propellants, separation sub-systems, actuators and energetic materials. Its customer base spans national defense organizations, security and law enforcement agencies, as well as commercial markets, such as space and transport.
CHEMRING GROUP PLC 
