REG - Chesnara PLC - Notice of AGM

ChesnaraAnnouncement

19/04/2023 07:00

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RNS Number : 6328W  Chesnara PLC  19 April 2023

 LEI Number: 213800VFRMBRTSZ3SJ06

 

19(th) April 2023

 

CHESNARA plc
("Chesnara" or "the Company")

 

RELEASE OF ANNUAL REPORT & ACCOUNTS AND NOTICE OF AGM

 

Chesnara plc (CSN.L) today announces that its 2023 Annual General Meeting
("AGM") will be held at the offices of Panmure Gordon & Co, 40 Gracechurch
Street, London, EC3V 0BT on Tuesday 16(th) May at 11:00am.  In connection
with this, the 2022 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 but 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 (mailto: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 2022 were
announced on 30(th) March 2023.  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 2022 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 2022 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 (CSN.L) is a European life and pensions consolidator listed on the
London Stock Exchange.  It administers approximately one million policies and
operates as Countrywide Assured and CASLP 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 18 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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