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Chemring Group PLC confirmed on 12 January 2026 the publication and issuance of its 2025 Annual Report and Accounts, Notice of Annual General Meeting 2026, and Form of Proxy to shareholders. The Company announced that its Annual General Meeting will be held at 11:00 a.m. on 20 February 2026 at Investec Bank, 30 Gresham Street, London EC2V 7QP.
| Date | 12 Jan 2026 |
| Time | 13:35:21 |
| Category | AGMs and other meetings |
| ID | 5613O |
12 January 2026
CHEMRING GROUP PLC (the "Company")
Notice of 2026 Annual General Meeting
Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2025 ("Annual Results Announcement") on 9 December 2025. Further to the Annual Results Announcement, the Company confirms that the 2025 Annual Report and Accounts, the Notice of Annual General Meeting 2026 and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.
The Annual General Meeting of the Company will be held at 11.00 a.m. on 20 February 2026 at the offices of Investec Bank, 30 Gresham Street, London EC2V 7QP.
In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.com:
· Annual Report and Accounts for the year ended 31 October 2025
. Chairman's Letter regarding the 2026 Annual General Meeting
· Notice of 2026 Annual General Meeting
· Form of Proxy for the 2026 Annual General Meeting
In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information:
Sarah Ellard, Group Legal Director, Chemring Group PLC - 07710 553757