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Result of EGM
Result of EGM.
About this update from Chemring Group Plc
[{"type":"text","content":"\n \nRNS Number : 3888O Chemring Group PLC 08 February 2016 \n\n \nNOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN AND THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT \n \nTHIS ANNOUNCEMENT IS AN ADVERTISEMENT AND DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT. NOTHING HEREIN SHALL CONSTITUTE AN OFFERING OF NEW SHARES. NOTHING IN THIS ANNOUNCEMENT SHOULD BE INTERPRETED AS A TERM OR CONDITION OF THE RIGHTS ISSUE. ANY DECISION TO PURCHASE, SUBSCRIBE FOR, OTHERWISE ACQUIRE, SELL OR OTHERWISE DISPOSE OF ANY NIL PAID RIGHTS, FULLY PAID RIGHTS OR NEW SHARES MUST BE MADE ONLY ON THE BASIS OF THE INFORMATION CONTAINED IN AND INCORPORATED BY REFERENCE INTO THE PROSPECTUS. COPIES OF THE PROSPECTUS ARE AVAILABLE FROM THE REGISTERED OFFICE OF CHEMRING GROUP PLC AND ON ITS WEBSITE AT WWW.CHEMRING.CO.UK.\n8 February 2016\n \nChemring Group PLC (\"Chemring\" or the \"Company\")\nResults of General Meeting\nThe Board of Chemring is pleased to announce that at today's General Meeting all resolutions regarding the proposed Rights Issue, as set out in the notice of general meeting contained in the Prospectus, were passed. The results of the vote are as follows:\n \n\n\n\n\nResolution\n\n\nVotes for1 2\n\n\nVotes against\n\n\nVotes withheld3\n\n\nTotal votes cast\n\n\nResult\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 1\n\n\n157,600,693\n\n\n3,196,050\n\n\n 332,830\n\n\n160,796,743\n\n\nPassed\n\n\n\n\n\n\n\n98.01%\n\n\n1.99%\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \nResolution 2\n\n\n153,014,119\n\n\n6,367,009\n\n\n1,748,445\n\n\n159,381,128\n\n\n Passed\n\n\n\n\n\n\n\n96.01%\n\n\n3.99%\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNotes:\n1 Votes in favour include proxy votes where the Chairman of the General Meeting was given discretion regarding how to vote.\n2 Percentages are rounded to two decimal places.\n3 A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' the Resolution.\nThe Record Date for entitlements under the Rights Issue was...