REG - Chesnara PLC - Notice of AGM

ChesnaraAnnouncement

21/04/2022 07:00

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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 info@chesnara.co.uk. 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 (http://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
(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 - sam.perowne@chesnara.co.uk (mailto:sam.perowne@chesnara.co.uk)

 

Media Enquiries

 

Roddy Watt

Director, Capital Markets

FWD

T - 020 7280 0651 / 07714 770 493

E - roddy.watt@fwdconsulting.co.uk (mailto:roddy.watt@fwdconsulting.co.uk)

 

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
(http://www.chesnara.co.uk/) ).

 

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