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Chamberlin plc held its Annual General Meeting on 30 November 2022. Shareholders passed all 12 resolutions put forward, with "For" votes for individual resolutions ranging from 84.53% to 100.00%.
| Date | 30 Nov 2022 |
| Time | 11:37:49 |
| Category | AGMs and other meetings |
| ID | 1003I |
30 November 2022
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.
The total votes were cast as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1 |
64,848,731 |
100.00 |
- |
- |
- |
|
2 |
64,518,731 |
99.49 |
330,000 |
0.51 |
- |
|
3 |
54,814,376 |
84.53 |
10,034,355 |
15.47 |
- |
|
4 |
64,848,731 |
100.00 |
- |
- |
- |
|
5 |
64,848,731 |
100.00 |
- |
- |
- |
|
6 |
54,804,376 |
99.98 |
10,000 |
0.02 |
10,034,355 |
|
7 |
64,847,726 |
100.00 |
5 |
0.00 |
1,000 |
|
8 |
64,848,731 |
100.00 |
- |
- |
- |
|
9 |
64,848,731 |
100.00 |
- |
- |
- |
|
10 |
64,085,726 |
98.82 |
763,005 |
1.18 |
- |
|
11 |
54,010,263 |
98.53 |
804,113 |
1.47 |
10,034,355 |
|
12 |
64,836,348 |
99.98 |
12,383 |
0.02 |
- |
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:
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