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down from the Board with effect from 31 May 2021 and 1 June 2021 respectively, and therefore resolutions 4 and 5 were withdrawn.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     4          Resolution withdrawn 
     5          Resolution withdrawn 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 
 

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END

RAGFZGGVFRNGMZM

(END) Dow Jones Newswires

June 08, 2021 09:45 ET (13:45 GMT)

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