Last checked at 20 Mar 2013 14:06
CHEMRING GROUP PLC
Result of AGM
At the Annual General Meeting held on 20 March 2013 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
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC* VOTED | VOTESWITHHELD | |
Resolution 1 | 144,098,150 | 99.99 | 14,380 | 0.01 | 144,112,530 | 73.72% | 9,269 |
Resolution 2 | 134,182,731 | 95.71 | 6,009,646 | 4.29 | 140,192,377 | 71.71% | 3,927,751 |
Resolution 3 | 144,116,366 | 100.00 | 8 | 0.00 | 144,116,374 | 73.72% | 3,695 |
Resolution 4 | 143,878,016 | 99.91 | 136,253 | 0.09 | 144,014,269 | 73.67% | 105,800 |
Resolution 5 | 143,993,618 | 99.92 | 117,651 | 0.08 | 144,111,269 | 73.72% | 8,800 |
Resolution 6 | 142,836,777 | 99.37 | 911,438 | 0.63 | 143,748,215 | 73.53% | 371,854 |
Resolution 7 | 143,493,874 | 99.92 | 118,401 | 0.08 | 143,612,275 | 73.46% | 507,794 |
Resolution 8 | 143,234,168 | 99.39 | 873,531 | 0.61 | 144,107,699 | 73.72% | 5,520 |
Resolution 9 | 141,998,301 | 99.36 | 918,208 | 0.64 | 142,916,509 | 73.11% | 1,203,560 |
Resolution 10 | 143,893,762 | 99.85 | 221,007 | 0.15 | 144,114,769 | 73.72% | 5,300 |
Resolution 11 | 136,789,595 | 99.77 | 317,830 | 0.23 | 137,107,425 | 70.13% | 7,012,644 |
Resolution 12 | 142,612,415 | 99.03 | 1,397,788 | 0.97 | 144,010,203 | 73.67% | 8,195 |
Resolution 13 | 142,652,376 | 98.99 | 1,456,077 | 1.01 | 144,108,453 | 73.72% | 8,195 |
Resolution 14 | 143,722,978 | 99.98 | 27,439 | 0.02 | 143,750,417 | 73.53% | 367,981 |
Resolution 15 | 134,236,511 | 93.14 | 9,879,687 | 6.86 | 144,116,198 | 73.72% | 2,200 |
* 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 12 were passed as ordinary resolutions. Resolutions 13 to 15 were passed as special resolutions.
For further information:
Sarah Ellard | Group Legal Director & Company Secretary, Chemring Group PLC | 01489 881880 |
Rupert Pittman | Group Director of Communications and Investor Relations, Chemring Group PLC | 01489 881880 |
Andrew Jacques James White
| MHP Communications | 0203 128 8100 |