Chemring : Result of AGM

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Chemring Group PLC - CHG Result of AGM Released 14:55 04-Mar-2020

RNS Number : 0297F

Chemring Group PLC

04 March 2020

FOR IMMEDIATE RELEASE 4 MARCH 2020

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 4 March 2020 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	236,780,121	99.68	756,848	0.32	237,536,969	84.61%	43,990
2	228,152,712	99.37	1,435,143	0.63	229,587,855	81.77%	7,993,104
3	237,577,790	100.00	0	0.00	237,577,790	84.62%	2,881
4	235,912,422	99.40	1,429,568	0.60	237,341,990	84.54%	238,969
5	236,809,436	99.79	501,303	0.21	237,310,739	84.53%	270,220
6	236,481,221	99.64	851,618	0.36	237,332,839	84.53%	248,120
7	236,711,036	99.74	605,954	0.26	237,316,990	84.53%	238,969
8	237,070,357	99.89	268,752	0.11	237,339,109	84.54%	241,850
9	236,531,890	99.66	810,100	0.34	237,341,990	84.54%	238,969
10	236,134,248	99.49	1,205,930	0.51	237,340,178	84.54%	240,781
11	237,328,970	100.00	6,769	0.00	237,335,739	84.53%	245,220
12	236,543,118	99.68	763,589	0.32	237,306,707	84.52%	247,808
13	237,533,550	100.00	7,107	0.00	237,540,657	84.61%	13,858
14	236,439,568	99.53	1,106,190	0.47	237,545,758	84.61%	10,201
15	237,250,677	99.88	292,927	0.12	237,543,604	84.61%	12,355
16	228,468,386	96.18	9,073,774	3.82	237,542,160	84.61%	12,355
17	236,479,365	99.67	789,466	0.33	237,268,831	84.51%	282,128
18	232,472,076	97.86	5,082,595	2.14	237,554,671	84.61%	1,288

* 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	[phone]
Rupert Pittman	Group Director of Corporate Affairs, Chemring Group PLC	[phone]
Andrew Jaques	MHP Communications	[phone]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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Result of AGM - RNS