Chemring Group PlcLSE: CHG

Doc re. Ordinary & Special Resolutions

· Issued by Chemring Group Plc

DOCUMENTS AVAILABLE FOR VIEWING

CHEMRING GROUP PLC - Ordinary and Special Resolutions passed on 15 March 2023

A Copy of the Ordinary and Special Resolutions approved at the recent Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Louisa Richards

Deputy Company Secretary