Notice of AGM
Chemring Group PLC has published its 2025 Annual Report and Accounts, the Notice of its 2026 Annual General Meeting, and the Form of Proxy, following its preliminary annual results announcement on 9 December 2025. These documents are available on the company's website and have been submitted to the National Storage Mechanism. The Annual General Meeting is scheduled for 20 February 2026 at 11:00 a.m. at Investec Bank's offices in London.
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Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2025 ("Annual Results Announcement") on 9 December 2025. Further to the Annual Results Announcement, the Company confirms that the 2025 Annual Report and Accounts, the Notice of Annual General Meeting 2026 and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.
The Annual General Meeting of the Company will be held at 11.00 a.m. on 20 February 2026 at the offices of Investec Bank, 30 Gresham Street, London EC2V 7QP.
In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.com:
- Annual Report and Accounts for the year ended 31 October 2025
. Chairman's Letter regarding the 2026 Annual General Meeting
- Notice of 2026 Annual General Meeting
- Form of Proxy for the 2026 Annual General Meeting
In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.