Result of AGM

RNS Number : 0081F

Chesnara PLC

17 May 2013

 

Result of the Chesnara Annual General Meeting 17 May 2013

Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 17 May 2013 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	61,864,620	99.99	8,521	0.01	501,414
2	62,373,928	99.99	627	0.01	0
3	46,616,431	74.80	15,703,128	25.20	54,996
4	62,155,362	99.68	201,646	0.32	17,547
5	62,146,344	99.67	208,136	0.33	20,075
6	62,159,402	99.68	201,606	0.32	13,547
7	62,158,724	99.68	202,284	0.32	13,547
8	62,159,095	99.68	201,913	0.32	13,547
9	61,833,675	99.92	48,218	0.08	492,662
10	62,334,904	99.95	31,694	0.05	7,957
11	61,461,075	99.39	375,992	0.61	537,488
12	61,888,450	99.46	333,426	0.54	152,679
13	62,078,858	99.56	271,745	0.44	23,952
14	62,307,342	99.90	64,635	0.10	2,578
15	59,989,701	96.18	2,382,953	3.82	1,901

The full text of the resolutions can be found in the Notice of the Meeting set out in the Financial Statements for the year ended 31 December 2012, copies of which are available on the Company's website, www.chesnara.co.uk. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do

 

END

 

 

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