Chemring Group PLC held its Annual General Meeting on 23rd February 2024, where all resolutions in the Notice of Meeting were considered by shareholders through a poll vote and were passed by the necessary majority. The results of the polls on the resolutions have been posted on the Company's website. The votes for each resolution were detailed, with percentages and the total percentage of Issued Share Capital (ISC) voted. The resolutions were passed as ordinary or special resolutions, and the details of these resolutions will be available for inspection at the National Storage Mechanism.

It's important to note that where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favor of the resolutions. Additionally, a "vote withheld" is not counted in the calculation of the percentages of the votes cast for and against a resolution. Resolutions 1 to 16 were passed as ordinary resolutions, while Resolutions 17 to 20 were passed as special resolutions.

Sarah Ellard, Group Legal Director & Company Secretary, Chemring Group PLC, is the contact person for further information.

This information provides a comprehensive overview of the AGM, including the voting results and the nature of the resolutions passed.