CHEMRING GROUP PLC 17/03/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-elect The Rt Hon Lord FreemanFor
5Re-elect Mr Scobie.For
6Re-appoint the auditors.Abstain
7Amend existing long term incentive planAbstain
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Adopt new Articles of AssociationAbstain
12Authorise General Meetings to be held on 14 days' noticeFor