Result of AGM (Corrected)

Result of the Chesnara Annual General Meeting 19 May 2008

Chesnara plc announces that all the resolutions proposed at it Annual General
Meeting held on Monday 19 May 2008 were passed by a show of hands. The results
of the proxy votes are listed below:

Resolution   Votes For    % For   Votes Against   % Against  Votes Withheld
                                                                           
1           54,465,922    99.59         223,510        0.41           1,824
                                                                           
2           54,688,856    99.99           2,000        0.01             400
                                                                           
3           46,862,274    99.01         469,259        0.99       7,359,723
                                                                           
4           54,444,406    99.55         246,087        0.45             763
                                                                           
5           28,453,866    57.30      21,204,101       42.70       5,033,289
                                                                           
6           54,423,958    99.51         265,701        0.49           1,597
                                                                           
7           54,640,952    99.92          43,405        0.08           6,899
                                                                           
8           54,556,952    99.80         111,491        0.20          22,813
                                                                           
9           54,426,868    99.53         257,562        0.47           6,826

Copies of the resolutions passed as Special Resolutions will be submitted to
the UKLA for publication through its Document Viewing Facility, which is
situated at :

Financial Services Authority

25 The North Colonade

Canary Warf

London

E14 5HS