

| CHEMRING GROUP PLC | 23/03/2006 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a Dividend | For |
| 4 | Elect Dr. D J Price | For |
| 5 | Elect Mr. P A Rayner | For |
| 6 | Elect Mr. D R Evans | For |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve an increase in Chemring's share capital | For |
| 9 | Approve the Chemring Group Performance Plan | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |