Financial Statements - Chemring Group PLC

C H E M R I N GG R O U P P L CNotice and Agenda of Annual General Meeting- continuedNOTES1. A member entitled to attend and vote at the above meeting is entitled to appoint one or more proxies (who need not be membersof the Company) to attend and (on a poll) vote instead of him.2. Preference shareholders are not entitled to attend and vote at the meeting.3. A form of proxy for those entitled to vote is enclosed with this notice and to be valid, must be lodged with the Company'sRegistrars not less than forty-eight hours before the time appointed for holding the meeting.4. Copies of service contracts between the Company and certain of its directors are available for inspection at the registered officeduring normal business hours on each business day, and will be available for inspection at the place of the Annual General Meetingfrom 14.15 hours until the close of the meeting.P 54