Chesnara PLC Result of AGM (6674Y)

TIDMCSN

RNS Number : 6674Y

Chesnara PLC

19 May 2016

Result of the Chesnara Annual General Meeting 18 May 2016

Chesnara plc announces that the resolutions proposed at its Annual General Meeting held on Wednesday 18 May 2016 were passed by a show of hands. The results of the proxy votes are listed below:

 
 Resolution        Votes   % For   Votes Against   % Against   Votes Withheld 
                     For 
-----------  -----------  ------  --------------  ----------  --------------- 
 1            76,261,994   99.99           6,504        0.01              377 
-----------  -----------  ------  --------------  ----------  --------------- 
 2            76,268,704     100               -           -              171 
-----------  -----------  ------  --------------  ----------  --------------- 
 3            64,461,741   89.06       7,916,194       10.94        3,890,940 
-----------  -----------  ------  --------------  ----------  --------------- 
 4            75,878,922   99.51         376,083        0.49            5,239 
-----------  -----------  ------  --------------  ----------  --------------- 
 5            75,881,065   99.50         382,494        0.50            5,316 
-----------  -----------  ------  --------------  ----------  --------------- 
 6            75,104,909   98.48       1,158,727        1.52            5,239 
-----------  -----------  ------  --------------  ----------  --------------- 
 7            76,051,603   99.72         213,533        0.28            3,739 
-----------  -----------  ------  --------------  ----------  --------------- 
 8            76,051,806   99.72         213,197        0.28            3,872 
-----------  -----------  ------  --------------  ----------  --------------- 
 9            76,053,063   99.72         212,073        0.28            3,739 
-----------  -----------  ------  --------------  ----------  --------------- 
 10           76,052,939   99.72         210,697        0.28            5,239 
-----------  -----------  ------  --------------  ----------  --------------- 
 11           76,188,524   99.99          11,210        0.01           69,141 
-----------  -----------  ------  --------------  ----------  --------------- 
 12           76,247,025   99.99           9,533        0.01           12,317 
-----------  -----------  ------  --------------  ----------  --------------- 
 13           72,459,024   95.13       3,709,775        4.87          100,076 
-----------  -----------  ------  --------------  ----------  --------------- 
 14           71,832,677   99.49         364,872        0.51        4,071,326 
-----------  -----------  ------  --------------  ----------  --------------- 
 15           71,136,315   98.46       1,113,378        1.54        4,019,182 
-----------  -----------  ------  --------------  ----------  --------------- 
 16           76,147,704   99.85         115,545        0.15            5,626 
-----------  -----------  ------  --------------  ----------  --------------- 
 17           This resolution was withdrawn 
-----------  ---------------------------------------------------------------- 
 18           73,880,801   96.87       2,387,604        3.13              470 
-----------  -----------  ------  --------------  ----------  --------------- 
 

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 2015, 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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May 19, 2016 02:01 ET (06:01 GMT)