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

ChesnaraAnnouncement

19/05/2016 07:09

RNS Number : 6674Y
Chesnara PLC
19 May 2016
Result of the Chesnara Annual General Meeting 18 May 2016
Chesnara plc announces that the resolutions proposed at its Annual General Meeting held on Wednesday 18 May 2016 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
76,261,994
99.99
6,504
0.01
377
2
76,268,704
100
-
-
171
3
64,461,741
89.06
7,916,194
10.94
3,890,940
4
75,878,922
99.51
376,083
0.49
5,239
5
75,881,065
99.50
382,494
0.50
5,316
6
75,104,909
98.48
1,158,727
1.52
5,239
7
76,051,603
99.72
213,533
0.28
3,739
8
76,051,806
99.72
213,197
0.28
3,872
9
76,053,063
99.72
212,073
0.28
3,739
10
76,052,939
99.72
210,697
0.28
5,239
11
76,188,524
99.99
11,210
0.01
69,141
12
76,247,025
99.99
9,533
0.01
12,317
13
72,459,024
95.13
3,709,775
4.87
100,076
14
71,832,677
99.49
364,872
0.51
4,071,326
15
71,136,315
98.46
1,113,378
1.54
4,019,182
16
76,147,704
99.85
115,545
0.15
5,626
17
This resolution was withdrawn
18
73,880,801
96.87
2,387,604
3.13
470
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 2015, 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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