| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr Peter Hickson as a Director | For |
| 5 | To re-elect Mr Steve Bowers | For |
| 6 | To re-elect Mrs Sarah Ellard | Abstain |
| 7 | To re-elect Mr Michael Flowers | For |
| 8 | To re-elect Mr Andy Hamment | For |
| 9 | To re-elect Mr Nigel Young | Oppose |
| 10 | Re-appoint the auditors: Deloitte | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve new Chemring Group Performance Share Plan (PSP) 2016 | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
