Chemring Group PLC Notice of AGM
27 Janvier 2025 - 4:59PM
RNS Regulatory News
RNS Number : 8371U
Chemring Group PLC
27 January 2025
27 January
2025
CHEMRING GROUP PLC (the
"Company")
Notice of 2025 Annual General
Meeting
Chemring Group PLC released its
preliminary announcement of annual results for the year ended 31
October 2024 ("Annual Results Announcement") on 17 December 2024.
Further to the Annual Results Announcement, the Company confirms
that the 2024 Annual Report and Accounts, the Notice of Annual
General Meeting 2025 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 26 February 2025 at No.11
Cavendish Square, London W1G 0AN.
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 2024
. Chairman's
Letter regarding the 2025 Annual General Meeting
·
Notice of 2025 Annual General Meeting
· Form of
Proxy for the 2025 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
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END
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