REG - Chesnara PLC - Result of AGM <Origin Href="QuoteRef">CSN.L</Origin>

ChesnaraAnnouncement

15/07/2015 17:52

RNS Number : 3281N
Chesnara PLC
15 May 2015
Result of the Chesnara Annual General Meeting 15 May 2015
Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 15 May 2015 were passed by a show of hands. The results of the proxy votes are listed below:
Resolution
Votes For
% For
Votes Against
% Against
Votes Withheld
1
69,125,253
99.99
6,370
0.01
162,739
2
69,292,542
99.99
1,820
0.01
0
3
65,816,824
95.49
3,108,819
4.51
368,719
4
69,040,429
99.65
240,757
0.35
13,176
5
68,470,762
98.82
818,576
1.18
5,024
6
69,108,616
99.74
180,722
0.26
5,024
7
69,106,600
99.74
182,738
0.26
5,024
8
54,409,759
99.67
182,708
0.33
14,701,895
9
69,106,600
99.74
182,238
0.26
5,524
10
68,944,306
99.96
28,721
0.04
321,335
11
69,204,652
99.90
68,346
0.10
21,364
12
66,275,806
96.15
2,652,188
3.85
366,368
13
68,605,251
99.49
353,864
0.51
335,247
14
68,802,109
99.43
396,496
0.57
95,757
15
69,220,459
99.92
55,320
0.08
18,583
16
66,812,824
96.43
2,476,059
3.57
5,479
The full text of the resolutions can be found in the Notice of the Meeting set out in the Financial Statements for the year ended 31 December 2014, copies of which are available on the Company's website, www.chesnara.co.uk. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at:http://www.Hemscott.com/nsm.do. 

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