| CHEMRING GROUP PLC | 24/03/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Air Marshal Sir P Norriss | For |
| 5 | Re-elect Mr IFR Much | For |
| 6 | To re-elect Mr TW Hayter | For |
| 7 | To re-elect Mr PJ Molony | Oppose |
| 8 | Reappoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |