Chesnara PLC Notice of AGM (7314I)

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RNS Number : 7314I

Chesnara PLC

21 April 2022

LEI Number: 213800VFRMBRTSZ3SJ06

21 April 2022

CHESNARA plc

("Chesnara" or "the Company")

RELEASE OF ANNUAL REPORT & ACCOUNTS AND NOTICE OF AGM

Chesnara plc today announces that its 2022 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon & Co, One New Change, London, EC4M 9AF on Tuesday 17 May at 11:00am. In connection with this, the 2021 Annual Report & Accounts, including the Notice of Annual General Meeting, are being posted and/or made available to shareholders today.

We are pleased to be able to invite members to attend the AGM in person this year after the Covid-19 impacts in 2020 and 2021. However, social distancing recommendations will be enforced to the extent required by government guidance prevailing at that time and the Company will update shareholders via a Regulatory Information Service should arrangements need to change at short notice. Given the possibility for change, including the ability for members or their proxies to attend in person, the Company continues to strongly encourage shareholders to vote electronically. Shareholders may also wish to submit questions in advance via e-mail to [e-mail]. We will endeavour to respond to questions raised directly, or by publishing responses on our website.

The Company's preliminary results for the year ended 31 December 2021 were announced on 31 March 2022. This announcement contained a management report, a condensed set of financial statements prepared in accordance with applicable accounting standards and responsibility statements in compliance with DTR6.3.5R.

Copies of the 2021 Annual Report & Accounts and Notice of AGM may be viewed in the Investor Relations section of the Company's website at www.chesnara.co.uk .

In accordance with Listing Rule 9.6.1, copies of the 2021 Annual Report & Accounts and the Notice of AGM have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

Investor Enquiries

Sam Perowne

Head of Strategic Development & Investor Relations

Chesnara plc

E - [e-mail]

Media Enquiries

Roddy Watt

Director, Capital Markets

FWD

T - 020 7280 0651 / 07714 770 493

E - [e-mail]

Notes to Editors

Chesnara is a European life and pensions consolidator listed on the London Stock Exchange. It administers approximately one million policies and operates as Countrywide Assured in the UK, as The Waard Group and Scildon in the Netherlands, and as Movestic in Sweden.

Following a three pillar strategy, Chesnara's primary responsibility is the efficient administration of its customers' life and savings policies, ensuring good customer outcomes and providing a secure and compliant environment to protect policyholder interests. It also adds value by writing profitable new business in Sweden and the Netherlands and by undertaking value-adding acquisitions of either companies or portfolios.

Consistent delivery of the Company strategy has enabled Chesnara to increase its dividend for 17 years in succession.

Further details are available on the Company's website ( www.chesnara.co.uk ).

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April 21, 2022 02:01 ET (06:01 GMT)