23rd Jul 2019 16:05
AIM: CMH
23 July 2019
CHAMBERLIN plc
("Chamberlin", the "Company" or the "Group")
Result of Annual General Meeting
Chamberlin, the specialist castings and engineering group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.
The total votes were cast as follows:
Resolution | For | % | Against | % | Abstain | % |
1 | 3,993,591 | 100.0 | 0 | 0.0 | 0 | 0.0 |
2 | 3,993,591 | 99.9 | 650 | 0.0 | 2,000 | 0.1 |
3 | 3,993,591 | 99.9 | 2,000 | 0.1 | 0 | 0.0 |
4 | 3,993,591 | 99.9 | 2,000 | 0.1 | 0 | 0.0 |
5 | 3,993,591 | 99.9 | 2,000 | 0.1 | 0 | 0.0 |
6 | 3,993,591 | 99.9 | 2,000 | 0.1 | 0 | 0.0 |
7 | 3,993,591 | 100.0 | 505 | 0.0 | 995 | 0.0 |
8 | 3,993,591 | 100.0 | 5 | 0.0 | 200 | 0.0 |
9 | 3,993,591 | 100.0 | 965 | 0.0 | 995 | 0.0 |
10 | 3,993,591 | 99.7 | 10,446 | 0.3 | 310 | 0.0 |
11 | 3,993,591 | 99.8 | 1,251 | 0.0 | 8,000 | 0.2 |
Enquiries
Chamberlin plc (www.chamberlin.co.uk) Kevin Nolan, Chief Executive Neil Davies, Finance Director | T: 01922 707100
| |
Cenkos Securities plc (Nominated Adviser and Broker) Russell Cook, Katy Birkin | T: 020 7397 8900 | |
KTZ Communications (Financial PR) Katie Tzouliadis, Dan Mahoney | T: 020 3178 6378 |
Related Shares:
CMH.L