12th May 2006 09:30
Result of the Chesnara Annual General Meeting 11 May 2006Chesnara plc announces that all the resolutions proposed at it Annual GeneralMeeting held on Thursday 11 May 2006 were passed by a show of hands. Theresults of the proxy votes are listed below:Resolution Votes For % For Votes Against % Against Votes % Withheld Withheld 1 59,304,614 99.20 192,403 0.32 284,172 0.48 2 59,781,189 100 0 0 0 0 3 51,046,333 85.39 5,913,582 9.89 2,821,272 4.72 4 50,972,421 85.26 6,208,438 10.39 2,600,329 4.35 5 59,581,570 99.66 199,619 0.33 0 0 6 59,404,702 99.37 376,351 0.62 135 - 7 59,762,265 99.96 18,924 0.03 0 0 8 59,709,070 99.88 71,984 0.12 135 - 9 59,772,189 99.98 9,000 0.02 0 0 Copies of the resolutions passed as Special Resolutions will be submitted tothe UKLA for publication through its Document Viewing Facility, which issituated at :Financial Services Authority25 The North ColonadeCanary WarfLondonE14 5HSENDCHESNARA PLCRelated Shares:
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