REG - Chesnara PLC - Notice of AGM

ChesnaraAnnouncement

23/04/2020 07:00

RNS Number : 3999K
  
Chesnara PLC
  
23 April 2020
  
 

CHESNARA plc 
("Chesnara" or "the Company")
 
23 April 2020
 
LEI Number: 213800VFRMBRTSZ3SJ06
 
 
RELEASE OF ANNUAL REPORT & ACCOUNTS AND NOTICE OF AGM
 
Chesnara plc today announces that its 2020 Annual General Meeting will be held at the offices of Chesnara plc, West Strand Business Park, West Strand Road, Preston, PR1 8UY on Tuesday 26 May at 11:00am. In connection with this, the 2019 Annual Report and Accounts, including the Notice of Annual General Meeting, are being posted and/or made available to shareholders today.
 
Copies of the 2019 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. 
 
 
The Company's preliminary results for the year ended 31 December 2019 were announced on 15 April 2020.  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.
 
In accordance with Listing Rule 9.6.1, copies of the 2019 Annual Report and 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: 
 
Roddy Watt
Director, Capital Markets
FWD
Forward thinking communications
 
T   -    020 7280 0651   
E   -    roddy.watt@fwdconsulting.co.uk 
 
 
Notes to Editors
 
Chesnara is a life and pensions company listed on the London Stock Exchange. It administers over one million policies with approximately £7.7 billion of assets under management, with those assets spread broadly equally across businesses in the UK, the Netherlands and Sweden. Chesnara 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 15 years in succession.
 
Further details are available on the Company's website (www.chesnara.co.uk).


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