Chamberlin PLC Result of AGM and Trading Update (5617Y)

TIDMCMH

RNS Number : 5617Y

Chamberlin PLC

03 January 2024

3 January 2024

Chamberlin plc

("Chamberlin", the "Company" or the "Group")

Result of AGM and Trading Update

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            76,378,361   100.00%            -        -       12,505 
             -----------  --------  -----------  -------  ----------- 
 2            76,376,661   100.00%        1,700    0.00%       12,505 
             -----------  --------  -----------  -------  ----------- 
 3            66,342,306    86.86%   10,036,055   13.14%       12,505 
             -----------  --------  -----------  -------  ----------- 
 4            76,376,661   100.00%        1,700    0.00%       12,505 
             -----------  --------  -----------  -------  ----------- 
 5            76,376,661   100.00%        1,700    0.00%       12,505 
             -----------  --------  -----------  -------  ----------- 
 6            66,342,306   100.00%        1,700    0.00%   10,046,860 
             -----------  --------  -----------  -------  ----------- 
 7            66,332,301    99.98%       11,705    0.02%   10,046,860 
             -----------  --------  -----------  -------  ----------- 
 8            66,343,806    86.86%   10,034,355   13.14%       12,705 
             -----------  --------  -----------  -------  ----------- 
 9            76,368,361    99.99%       10,000    0.01%       12,505 
             -----------  --------  -----------  -------  ----------- 
 10           66,333,351    99.98%       10,005    0.02%   10,047,510 
             -----------  --------  -----------  -------  ----------- 
 11           66,296,050    99.93%       47,956    0.07%   10,046,860 
             -----------  --------  -----------  -------  ----------- 
 12           76,378,161   100.00%          200    0.00%       12,505 
             -----------  --------  -----------  -------  -----------

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.

Kevin Price, Chief Executive Officer of Chamberlin, commented: "I am pleased to report that operational performance in the first half of the financial year has been broadly in line with the Board's expectations. The current order books across all three trading divisions are strong and will support performance in the second half of the financial year. Therefore, the Board believes the Group remains on track to meet market expectations for the year ending 31 May 2024."

Enquiries:

 
Chamberlin plc                                  T: 01922 707100 
 Kevin Price, Chief Executive Officer 
 Alan Tomlinson, Finance Director 
 
Cavendish Capital Markets Limited (Nominated    T: 020 7220 0500 
 Adviser and Joint Broker) 
 Katy Birkin 
 Stephen Keys 
 George Lawson 
Peterhouse Capital Limited (Joint Broker)       T: 020 7469 0930 
 Lucy Williams 
 Duncan Vasey

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END

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January 03, 2024 09:41 ET (14:41 GMT)

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