5 Jan 2022 12:15
RNS Number : 5342X
Chamberlin PLC
05 January 2022
5 January 2022
Chamberlin plc
("Chamberlin", the "Company" or the "Group")
Result of AGM
Chamberlin plc (AIM: CMH.L), the specialist castings and engineering group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The total votes were cast as follows:
Resolution | For | % | Against | % | Withheld |
1 | 36,323,474 | 100.00 | - | 0.00 | - |
2 | 35,984,774 | 99.07 | 338,700 | 0.93 | - |
3 | 36,321,774 | 100.00 | 1,700 | 0.00 | - |
4 | 36,301,774 | 99.94 | 21,700 | 0.06 | - |
5 | 36,323,474 | 100.00 | - | 0.00 | - |
6 | 36,323,474 | 100.00 | - | 0.00 | - |
7 | 31,946,769 | 87.95 | 4,376,705 | 12.05 | - |
8 | 31,948,474 | 87.96 | 4,375,000 | 12.04 | - |
9 | 36,323,474 | 100.00 | - | 0.00 | - |
10 | 36,321,769 | 100.00 | 1,705 | 0.00 | - |
11 | 31,936,459 | 87.92 | 4,386,705 | 12.08 | 310 |
12 | 36,321,774 | 99.96 | 14,700 | 0.04 | - |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
Enquiries:
Chamberlin plc Kevin Price, Chief Executive Alan Tomlinson, Finance Director |
| T: 01922 707100 |
|
|
| Cenkos Securities plc (Nominated Adviser and Broker) Katy Birkin, Stephen Keys |
| T: 020 7397 8900 |
|
Peterhouse Capital Limited (Joint Broker) Lucy Williams Duncan Vasey |
| T: 020 7469 0930 |
|
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