Result of AGM

RNS Number : 6652D

Chesnara PLC

18 May 2012

 

Result of the Chesnara Annual General Meeting 18 May 2012

Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 18 May 2012 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	64,392,456	99.98	12,681	0.02	3,420
2	64,402,623	99.99	5,700	0.01	234
3	43,738,581	84.09	8,274,616	15.91	12,395,359
4	38,801,661	82.14	8,435,941	17.86	17,170,954
5	64,207,516	99.73	171,906	0.27	29,135
6	37,532,311	75.59	12,117,758	24.41	14,758,487
7	64,256,955	99.97	18,120	0.03	133,482
8	64,378,267	99.96	23,928	0.04	6,362
9	63,158,437	98.49	967,885	1.51	282,235
10	43,780,606	68.16	20,452,742	31.84	175,208
11	63,179,963	99.64	227,229	0.36	1,001,365
12	64,058,957	99.53	302,644	0.47	46,956
13	64,304,775	99.86	87,425	0.14	16,357
14	63,251,657	98.22	1,146,755	1.78	10,145

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 2011, copies of which are available on the Company's website, www.chesnara.co.uk. Copies of the special resolutions will be submitted to the National Storage Mechanism ("NSM") and will be available for inspection at: http://www.Hemscott.com/nsm.do.

 

END

 

 

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