Chamberlin PLC Result of AGM (5342X)
05 Enero 2022 - 6:14AM
UK Regulatory
TIDMCMH
RNS Number : 5342X
Chamberlin PLC
05 January 2022
5 January 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 36,323,474 100.00 - 0.00 -
2 35,984,774 99.07 338,700 0.93 -
3 36,321,774 100.00 1,700 0.00 -
4 36,301,774 99.94 21,700 0.06 -
5 36,323,474 100.00 - 0.00 -
6 36,323,474 100.00 - 0.00 -
7 31,946,769 87.95 4,376,705 12.05 -
8 31,948,474 87.96 4,375,000 12.04 -
9 36,323,474 100.00 - 0.00 -
10 36,321,769 100.00 1,705 0.00 -
11 31,936,459 87.92 4,386,705 12.08 310
12 36,321,774 99.96 14,700 0.04 -
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 T: 01922 707100
Kevin Price, Chief Executive
Alan Tomlinson, Finance Director
Cenkos Securities plc (Nominated Adviser T: 020 7397 8900
and Broker)
Katy Birkin, Stephen Keys
Peterhouse Capital Limited (Joint Broker) T: 020 7469 0930
Lucy Williams
Duncan Vasey
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END
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January 05, 2022 07:14 ET (12:14 GMT)
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