CHEMRING GROUP PLC 22/03/2007 AGM
1Receive the report and accountsOppose
2Approve the remuneration reportAbstain
3Approve final dividendFor
4Re-appoint Lord FreemanFor
5Re-elect Mr K C ScobieFor
6Re-appoint auditors and fix their remunerationOppose
7Authority to allot sharesFor
8Authority to allot shares for cashFor
9Authority to purchase own sharesFor
10Amend Articles to enable shares to be held in TreasuryFor
11Amend Articles relating to director indemnificationFor
12Amend Articles to remove effect of pension scheme borrowings for the company's borrowing limitAbstain
13Amend Articles to enable members to use online proxy facilitiesFor
14Amend Articles to allow directors to serve beyond the age of 70For
15Amend Articles to remove alternate directorsFor