CHESNARA PLC — AGM Information 2014

May 16, 2014

National Storage Mechanism | Additional information

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RNS Number : 3478H

Chesnara PLC

16 May 2014

Result of the Chesnara Annual General Meeting 16 May 2014

Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 16 May 2014 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	60,799,968	99.99	6,253	0.01	162,662
2	60,968,883	100	0	0	0
3	60,102,583	98.67	810,268	1.33	56,032
4	60,059,435	98.6	852,148	1.4	57,299
5	60,096,434	98.58	864,573	1.42	7,876
6	60,756,818	99.66	207,814	0.34	4,251
7	60,753,377	99.66	206,973	0.34	8,533
8	60,743,434	99.64	216,916	0.36	8,533
9	60,754,702	99.66	208,305	0.34	5,876
10	60,605,809	99.97	16,880	0.03	346,193
11	60,898,062	99.89	64,625	0.11	6,196
12	59,556,109	98.27	1,047,988	1.73	364,785
13	60,480,104	99.89	64,744	0.11	424,034
14	60,503,383	99.36	392,638	0.64	72,861
15	60,260,066	99.43	344,003	0.57	364,813
16	60,501,539	99.28	437,591	0.72	29,753
17	60,889,493	99.88	72,082	0.12	7,308
18	57,315,399	94.01	3,650,795	5.99	2,689

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 2013, 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

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