RNS Number : 1003I
Chamberlin PLC
30 November 2022
 

30 November 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

64,848,731

100.00

-

-

-

2

64,518,731

99.49

330,000

0.51

-

3

54,814,376

84.53

10,034,355

15.47

-

4

64,848,731

100.00

-

-

-

5

64,848,731

100.00

-

-

-

6

54,804,376

99.98

10,000

0.02

10,034,355

7

64,847,726

100.00

5

0.00

1,000

8

64,848,731

100.00

-

-

-

9

64,848,731

100.00

-

-

-

10

64,085,726

98.82

763,005

1.18

-

11

54,010,263

98.53

804,113

1.47

10,034,355

12

64,836,348

99.98

12,383

0.02

-

 

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

George Lawson

 


T: 020 7397 8900

Peterhouse Capital Limited (Joint Broker)

Lucy Williams

Duncan Vasey


T: 020 7469 0930


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFZMFMMGVGZZM