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.
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