Chamberlin PLC Result of General Meeting and Total Voting Rights (1474C)
February 18 2022 - 5:30AM
UK Regulatory
TIDMCMH
RNS Number : 1474C
Chamberlin PLC
18 February 2022
18 February 2022
Chamberlin plc
(the "Company" or the "Group")
Result of General Meeting and Total Voting Rights
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 General Meeting held earlier
today, were duly passed on a poll. The poll results were as
follows:
Resolution For % Against % Withheld
1 41,587,936 99.98 8,182 0.02 214
----------- ------ -------- ----- ---------
2 41,587,236 99.98 8,882 0.02 214
----------- ------ -------- ----- ---------
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.
Further to the announcement of the Fundraising on 2 February
2022, application has been made to the London Stock Exchange for
the Admission of the New Ordinary Shares to trading on AIM. It is
expected that Admission will occur at 8.00 a.m. on 21 February
2022.
Following Admission, the total number of Ordinary Shares in the
capital of the Company in issue will be 105,624,792 with each
Ordinary Share carrying the right to one vote. There are no
Ordinary Shares held in treasury and therefore the total number of
voting rights in the Company is 105,624,792. The above figure may
be used by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
share capital of the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
Terms defined in the Circular dated 2 February 2022 apply
throughout this announcement, unless the context requires
otherwise.
Enquiries:
Chamberlin plc T: 01922 707100
Kevin Price, Chief Executive
Alan Tomlinson, Finance Director
Cenkos Securities plc (Nominated Adviser T: 020 7397 8900
and Broker)
Katy Birkin
Stephen Keys
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END
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February 18, 2022 05:30 ET (10:30 GMT)
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