Result of AGM

Result of the Chesnara Annual General Meeting 10 May 2007

Chesnara plc announces that all the resolutions proposed at it Annual General
Meeting held on Thursday 10 May 2007 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          57,208,504 99.61      223,721         0.39        1,580     
                                                                       
2          57,433,125 99.999     680             0.001       0         
                                                                       
3          51,601,141 99.41      308,293         0.59        5,524,371 
                                                                       
4          56,907,371 99.25      430,895         0.75        95,539    
                                                                       
5          57,225,991 99.65      199,437         0.35        8,377     
                                                                       
6          57,220,992 99.65      203,721         0.35        9,092     
                                                                       
7          57,148,960 99.52      278,249         0.48        6,596     
                                                                       
8          57,365,048 99.93      38,786          0.07        29,971    
                                                                       
9          57,275,914 99.82      101,852         0.18        56,039    
                                                                       
10         57,208,193 99.61      221,532         0.39        4,080     
                                                                       
11         57,330,851 99.85      83,818          0.15        19,136    
                                                                       
12         57,411,053 99.99      6,430           0.01        16,322    

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