CHEMRING GROUP PLC 25/03/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4To re-elect Dr D J PriceFor
5To re-elect Mr P A RaynerFor
6To re-elect Mr D R EvansFor
7To re-elect Mr K C ScobieFor
8Appoint the auditors and allow the board to determine their remunerationOppose
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Amend ArticlesFor
13Amend ArticlesFor
14Authority to hold general meetings on 14 clear days noticeFor