Result of General Meeting and Total Voting Rights

18 February 2022

Chamberlin plc

(the "Company" or the "Group")

Result of General Meeting and Total Voting Rights

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 General Meeting held earlier today, were duly passed on a poll. The poll results were as follows:

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.

Further to the announcement of the Fundraising on 2 February 2022, application has been made to the London Stock Exchange for the Admission of the New Ordinary Shares to trading on AIM. It is expected that Admission will occur at 8.00 a.m. on 21 February 2022.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 105,624,792 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is 105,624,792. The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Terms defined in the Circular dated 2 February 2022 apply throughout this announcement, unless the context requires otherwise.

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