3 January 2024
Chamberlin plc
("Chamberlin", the "Company" or the "Group")
Result of AGM and Trading Update
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 | 76,378,361 | 100.00% | - | - | 12,505 |
| 2 | 76,376,661 | 100.00% | 1,700 | 0.00% | 12,505 |
| 3 | 66,342,306 | 86.86% | 10,036,055 | 13.14% | 12,505 |
| 4 | 76,376,661 | 100.00% | 1,700 | 0.00% | 12,505 |
| 5 | 76,376,661 | 100.00% | 1,700 | 0.00% | 12,505 |
| 6 | 66,342,306 | 100.00% | 1,700 | 0.00% | 10,046,860 |
| 7 | 66,332,301 | 99.98% | 11,705 | 0.02% | 10,046,860 |
| 8 | 66,343,806 | 86.86% | 10,034,355 | 13.14% | 12,705 |
| 9 | 76,368,361 | 99.99% | 10,000 | 0.01% | 12,505 |
| 10 | 66,333,351 | 99.98% | 10,005 | 0.02% | 10,047,510 |
| 11 | 66,296,050 | 99.93% | 47,956 | 0.07% | 10,046,860 |
| 12 | 76,378,161 | 100.00% | 200 | 0.00% | 12,505 |
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.
Kevin Price, Chief Executive Officer of Chamberlin, commented: "I am pleased to report that operational performance in the first half of the financial year has been broadly in line with the Board's expectations. The current order books across all three trading divisions are strong and will support performance in the second half of the financial year. Therefore, the Board believes the Group remains on track to meet market expectations for the year ending 31 May 2024."
Enquiries:
| Chamberlin plc Kevin Price, Chief Executive Officer Alan Tomlinson, Finance Director | | T: 01922 707100
|
| | | |
| Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Katy Birkin Stephen Keys George Lawson
| | T: 020 7220 0500 |
| Peterhouse Capital Limited (Joint Broker) Lucy Williams Duncan Vasey | | T: 020 7469 0930 |
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