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down from the Board with effect from 31 May 2021 and 1 June 2021 respectively, and therefore resolutions 4 and 5 were withdrawn.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Resolution withdrawn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Resolution withdrawn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

Keith Butler-Wheelhouse, Chairman

 

 


T: 01922 707100

Cenkos Securities plc

(Nominated Adviser and Joint Broker)

Russell Cook

Katy Birkin

 

 


T: 020 7397 8900

Peterhouse Capital Limited

(Joint Broker)

Heena Karani

Duncan Vasey


T: 020 7469 0930

 

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