CHG Chemring Group Plc

TIDMCHG

RNS Number : 7462Z

Chemring Group PLC

15 January 2024

15 January 2024

CHEMRING GROUP PLC (the "Company")

Notice of 2024 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2023 ("Annual Results Announcement") on 12 December 2023. Further to the Annual Results Announcement, the Company confirms that the 2023 Annual Report and Accounts, the Notice of Annual General Meeting 2024 and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.

The Annual General Meeting of the Company will be held at 11.00 a.m. on 23 February 2024 at the offices of Investec Bank, 30 Gresham Street, London EC2V 7QP.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.com :

   --     Annual Report and Accounts for the year ended 31 October 2023 
   .     Chairman's Letter regarding the 2024 Annual General Meeting 
   --     Notice of 2024 Annual General Meeting 

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Sarah Ellard, Group Legal Director, Chemring Group PLC - 07710 553757

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January 15, 2024 11:16 ET (16:16 GMT)

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