CHEMRING GROUP PLC 20/03/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-Elect Mr MuchFor
5Re-Elect Sir NorrissFor
6Appoint the auditors and allow the board to determine their remunerationOppose
7Approve UK Sharesave PlanFor
8Approve US Stock Purchase PlanFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Amend Articles to allow electronic communicationsFor
13Amend Articles regarding agreements of joint holders of sharesFor
14Amend Articles regarding notice of EGMsFor
15Amend Articles to no longer allow written shareholder resolutionsFor
16Amend Articles in relation to the Companies Act 2006For