| CHEMRING GROUP PLC | 17/03/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect The Rt Hon Lord Freeman | For |
| 5 | Re-elect Mr Scobie. | For |
| 6 | Re-appoint the auditors. | Abstain |
| 7 | Amend existing long term incentive plan | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | Abstain |
| 12 | Authorise General Meetings to be held on 14 days' notice | For |