| CHEMRING GROUP PLC | 25/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Dr D J Price | For |
| 5 | To re-elect Mr P A Rayner | For |
| 6 | To re-elect Mr D R Evans | For |
| 7 | To re-elect Mr K C Scobie | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Amend Articles | For |
| 14 | Authority to hold general meetings on 14 clear days notice | For |