CHESNARA PLC

AGM Information • May 15, 2015

National Storage Mechanism | Additional information

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RNS Number : 3281N

Chesnara PLC

15 May 2015

Result of the Chesnara Annual General Meeting 15 May 2015

Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 15 May 2015 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	69,125,253	99.99	6,370	0.01	162,739
2	69,292,542	99.99	1,820	0.01	0
3	65,816,824	95.49	3,108,819	4.51	368,719
4	69,040,429	99.65	240,757	0.35	13,176
5	68,470,762	98.82	818,576	1.18	5,024
6	69,108,616	99.74	180,722	0.26	5,024
7	69,106,600	99.74	182,738	0.26	5,024
8	54,409,759	99.67	182,708	0.33	14,701,895
9	69,106,600	99.74	182,238	0.26	5,524
10	68,944,306	99.96	28,721	0.04	321,335
11	69,204,652	99.90	68,346	0.10	21,364
12	66,275,806	96.15	2,652,188	3.85	366,368
13	68,605,251	99.49	353,864	0.51	335,247
14	68,802,109	99.43	396,496	0.57	95,757
15	69,220,459	99.92	55,320	0.08	18,583
16	66,812,824	96.43	2,476,059	3.57	5,479

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 2014, 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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