Chamberlin PLC Result of AGM (2113B)
June 08 2021 - 8:45AM
UK Regulatory
TIDMCMH
RNS Number : 2113B
Chamberlin PLC
08 June 2021
8 June 2021
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.
As previously announced, David Flowerday and Neil Davies stepped
down from the Board with effect from 31 May 2021 and 1 June 2021
respectively, and therefore resolutions 4 and 5 were withdrawn.
The total votes were cast as follows:
Resolution For % Against % Withheld
1 41,361,974 99.99% 5,400 0.01% -
2 40,924,974 99.99% 4,800 0.01% 100,000
3 41,254,974 99.99% 4,800 0.01% -
4 Resolution withdrawn
5 Resolution withdrawn
6 41,261,974 99.99% 4,800 0.01% -
7 41,261,969 99.99% 4,800 0.01% -
8 41,363,469 99.99% 4,800 0.01% 200
9 41,363,674 99.99% 4,800 0.01% -
10 41,337,436 99.99% 4,800 0.01% -
11 41,009,386 99.97% 11,800 0.03% 12,383
12 41,009,386 99.97% 11,800 0.03% 12,383
13 41,249,081 99.99% 4,800 0.01% 12,383
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
Keith Butler-Wheelhouse, Chairman
Cenkos Securities plc T: 020 7397 8900
(Nominated Adviser and Joint Broker)
Russell Cook
Katy Birkin
Peterhouse Capital Limited T: 020 7469 0930
(Joint Broker)
Heena Karani
Duncan Vasey
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
RAGFZGGVFRNGMZM
(END) Dow Jones Newswires
June 08, 2021 09:45 ET (13:45 GMT)
Chamberlin (LSE:CMH)
Historical Stock Chart
From Mar 2024 to Apr 2024
Chamberlin (LSE:CMH)
Historical Stock Chart
From Apr 2023 to Apr 2024