REG - Chesnara PLC - Notice of AGM

ChesnaraAnnouncement

10/04/2025 07:00

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RNS Number : 3850E  Chesnara PLC  10 April 2025

 LEI Number: 213800VFRMBRTSZ3SJ06

 

10 April 2025

 

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

 

RELEASE OF ANNUAL REPORT & ACCOUNTS AND NOTICE OF AGM

 

Chesnara plc (CSN.L) today announces that its 2025 Annual General Meeting
("AGM") will be held at the offices of Panmure Liberum, 25 Ropemaker Street,
London, EC2Y 9LY on Tuesday 13(th) May 2025 at 11:00am.

 

We are pleased to be able to invite members to attend the AGM but the Company
continues to strongly encourage shareholders to vote electronically in advance
of the meeting. Proxy votes must be received by the registrar by 11:00am on
Friday 9(th) May 2025. 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(st) December 2024 were
announced on 27(th) March 2025, including the proposal to declare a final
dividend of 16.08 pence per ordinary share.  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 2024 Annual Report & Accounts and Notice of AGM may be
viewed in the Investors section of the Company's website
at www.chesnara.co.uk (http://www.chesnara.co.uk/) and will shortly be
available for inspection on the National Storage Mechanism,
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 just under 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 the UK, 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 20 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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