REG - Chesnara PLC - Notice of AGM

ChesnaraAnnouncement

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RNS Number : 6884Z  Chesnara PLC  09 April 2026

 LEI Number: 213800VFRMBRTSZ3SJ06

 

9 April 2026

 

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

 

NOTICE OF AGM

 

Chesnara plc (CSN.L) today announces that its 2026 Annual General Meeting
("AGM") will be held at the offices of Panmure Liberum, 25 Ropemaker Street,
London, EC2Y 9LY on Tuesday 12(th) May 2026 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 8(th) May 2026. 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 results for the year ended 31(st) December 2025 were announced
on 24(th) March 2026, including the proposal to declare a final dividend of
14.08 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 2025 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/) and will shortly be
available for inspection on the National Storage Mechanism, National Storage
Mechanism | FCA (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

Misha Bayliss - +44 20 7427 5465

Oscar Burnett - +44 20 7427 5435

Teneo

E - chesnara@teneo.com (mailto:chesnara@teneo.com)

 

 

Notes to Editors

Chesnara plc (CSN.L) is a FTSE 250 European life, pensions and investment
company with specialist expertise in consolidation. We now administer c1.4m
policies across the Group's business units of Countrywide Assured and Chesnara
Life (formerly HSBC Life (UK) Ltd) in the UK, Scildon in the Netherlands and
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 focused, 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 21 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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