CHESNARA PLC

Declaration of Voting Results & Voting Rights Announcements • May 19, 2016

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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	% For	Votes Against	% Against	Votes Withheld
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17	This resolution was withdrawn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.

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