Chemring Group PLC Notice of Annual General Meeting (6407Q)
February 20 2019 - 8:30AM
UK Regulatory
TIDMCHG
RNS Number : 6407Q
Chemring Group PLC
20 February 2019
FOR immediate RELEASE 20 February 2019
CHEMRING GROUP PLC (the "Company")
Notice of 2019 Annual General Meeting
Chemring Group PLC released its preliminary announcement of
annual results for the year ended 31 October 2018 ("Annual Results
Announcement") on 17 January 2019. Further to the Annual Results
Announcement, the Company confirms that the 2018 Annual Report and
Accounts ("Annual Report"), the Notice of Annual General Meeting
2019 ("Notice of AGM") 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 Thursday, 21 March 2019 at the offices of Freshfields
Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS.
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.co.uk:
-- Annual Report for the year ended 31 October 2018; and
-- Notice of AGM.
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
www.morningstar.co.uk/uk/nsm
For further information:
Georgia Bailey - Assistant Company Secretary, Chemring Group PLC
- 01794 833901
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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