CMH Chamberlin Plc

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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