13 May 2010 13:55
Result of the Chesnara Annual General Meeting 13 May 2010
Chesnara plc announces that all the resolutions proposed at it Annual General Meeting held on Thursday 13 May 2010 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 54,752,423 99.99 250 0.01 558 2 54,752,401 99.99 250 0.01 580 3 36,414,681 87.65 5,128,774 12.35 13,209,755 4 54,458,981 99.76 128,544 0.24 165,706 5 54,614,404 99.76 130,505 0.24 8,322 6 54,742,282 99.99 4,008 0.01 6,941 7 54,750,472 99.99 1,005 0.01 1,754 8 52,499,160 96.19 2,079,979 3.81 174,091 9 52,714,083 98.94 562,573 1.06 1,476,574 10 54,430,431 99.51 266,980 0.49 55,820 11 54,642,942 99.83 95,322 0.17 14,967 12 54,699,209 99.98 10,179 0.02 43,843 13 53,573,765 97.86 1,173,006 2.14 6,460
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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Chesnara (CSN)