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down from the Board with effect from 31 May 2021 and 1 June 2021 respectively, and therefore resolutions 4 and 5 were withdrawn.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| 4 | Resolution withdrawn |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| 5 | Resolution withdrawn |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