Last checked at 20 Feb 2019 13:30
FOR immediate RELEASE 20 February 2019
CHEMRING GROUP PLC (the "Company")
Notice of 2019 Annual General Meeting
Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2018 ("Annual Results Announcement") on 17 January 2019. Further to the Annual Results Announcement, the Company confirms that the 2018 Annual Report and Accounts ("Annual Report"), the Notice of Annual General Meeting 2019 ("Notice of AGM") and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.
The Annual General Meeting of the Company will be held at 11.00 a.m. on Thursday, 21 March 2019 at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS.
In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.co.uk:
· Annual Report for the year ended 31 October 2018; and
· Notice of AGM.
In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
For further information:
Georgia Bailey - Assistant Company Secretary, Chemring Group PLC - 01794 833901