REG - Chemring Group PLC - Result of AGM

ChemringAnnouncement

20/02/2026 15:00

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RNS Number : 8935T  Chemring Group PLC  20 February 2026

FOR IMMEDIATE
RELEASE
20 FEBRUARY 2026

CHEMRING GROUP PLC

Result of AGM

At the Annual General Meeting of Chemring Group PLC held on 20 February 2026
all resolutions in the Notice of Meeting were considered by shareholders by
means of a poll vote and all resolutions were passed by the necessary
majority.

The results of the polls on the resolutions are shown in the table below and
will be posted on the Company's website www.chemring.com
(http://www.chemring.com)

 RESOLUTION  VOTES FOR    %        VOTES AGAINST  %       VOTES TOTAL  % OF ISC VOTED  VOTES WITHHELD
 1           182,879,425  100.00%  5,515          0.00%   182,884,940  67.21%          2,529,460
 2           167,209,635  90.21%   18,152,802     9.79%   185,362,437  68.12%          51,963
 3           185,410,078  100.00%  2,271          0.00%   185,412,349  68.14%          2,051
 4           161,557,409  90.61%   16,745,882     9.39%   178,303,291  65.52%          7,111,109
 5           176,072,886  95.05%   9,173,820      4.95%   185,246,706  68.07%          167,694
 6           173,823,921  93.83%   11,426,644     6.17%   185,250,565  68.08%          163,835
 7           178,508,947  96.36%   6,739,713      3.64%   185,248,660  68.08%          165,740
 8           176,091,432  95.06%   9,159,711      4.94%   185,251,143  68.08%          163,257
 9           179,099,308  96.68%   6,151,265      3.32%   185,250,573  68.08%          163,827
 10          179,131,478  96.70%   6,119,727      3.30%   185,251,205  68.08%          163,195
 11          179,623,432  96.97%   5,608,336      3.03%   185,231,768  68.07%          182,632
 12          183,090,864  99.98%   42,813         0.02%   183,133,677  67.30%          2,280,723
 13          185,226,848  99.98%   30,162         0.02%   185,257,010  68.08%          157,390
 14          184,030,367  99.27%   1,356,443      0.73%   185,386,810  68.13%          27,590
 15          180,819,903  97.62%   4,404,529      2.38%   185,224,432  68.07%          189,968
 16          169,083,030  91.30%   16,109,443     8.70%   185,192,473  68.05%          221,927
 17          166,146,425  89.69%   19,099,344     10.31%  185,245,769  68.07%          168,631
 18          185,180,620  99.97%   52,127         0.03%   185,232,747  68.07%          181,653
 19          181,057,143  97.66%   4,343,179      2.34%   185,400,322  68.13%          14,078

* ISC = Issued Share Capital of the Company

A copy of the ordinary and special resolutions passed at the meeting will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Notes:

(i) Where shareholders appointed the Chairman as their proxy with discretion
as to voting, their votes were cast in favour of the resolutions and their
shares have been included in the "votes for" column.

(ii) A "vote withheld" is not a vote in law and is not counted in the
calculation of the percentages of the votes cast for and against a resolution.

(iii) Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16
to 19 were passed as special resolutions.

 

 

For further information:

 Sarah Ellard  Group Legal Director & Company Secretary, Chemring Group      07710553757
               PLC

 

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