20th May 2008 10:58
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 Authority25 The North ColonadeCanary WarfLondonE14 5HS
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