| CHEMRING GROUP PLC | 23/03/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Mr K C Scobie | Oppose |
| 5 | Re-elect General Sir John Stibbon | Oppose |
| 6 | Re-appoint the auditors and fix their remuneration | Abstain |
| 7 | Increase the authorised share capital | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue share for cash | For |