Chesnara Regulatory News (CSN)

LEI Number: 213800VFRMBRTSZ3SJ06

No.

Resolution

Votes

'for'

%

Votes 'against'

%

Total votes validly cast

Votes 'withheld'

1

To receive and adopt the audited accounts for the year ended 31 December 2024

82,910,445

99.98%

18,251

0.02%

82,928,696

154,546

2

To approve the Directors' Remuneration Report for the year ended 31 December 2024

82,141,141

98.97%

856,794

1.03%

82,997,935

49,307

3

To declare a final dividend of 16.08 pence per ordinary share for the year ended 31 December 2024

83,020,792

99.98%

19,770

0.02%

83,040,562

42,680

4

To re-appoint Steve Murray as a director

82,960,576

99.95%

44,523

0.05%

83,005,099

78,143

5

To re-appoint Carol Hagh as a director

81,350,807

98.01%

1,654,110

1.99%

83,004,917

78,325

6

To re-appoint Karin Bergstein as a director

81,828,342

98.58%

1,176,757

1.42%

83,005,099

78,143

7

To re-appoint Luke Savage as a director

81,830,919

98.59%

1,174,180

1.41%

83,005,099

78,143

8

To re-appoint Eamonn Flanagan as a director

82,326,028

99.18%

678,889

0.82%

83,004,917

78,325

9

To re-appoint Tom Howard as a director

82,956,100

99.94%

48,999

0.06%

83,005,099

78,143

10

To appoint Gail Tucker as a director

82,971,000

99.96%

37,164

0.04%

83,008,164

75,078

11

To re-appoint Deloitte LLP as auditor

82,899,949

99.85%

123,681

0.15%

83,023,630

59,612

12

To authorise the directors to determine the auditor's remuneration

82,967,342

99.94%

49,496

0.06%

83,016,838

66,404

13

To provide limited authority to make political donations and to incur limited political expenditure

78,444,572

98.38%

1,288,457

1.62%

79,733,029

3,350,213

14

To authorise the directors to allot shares up to a specified amount

82,200,304

99.01%

823,363

0.99%

83,023,667

59,575

15

Special resolution - To authorise the directors to disapply pre-emption rights (general corporate purposes)

76,633,840

92.32%

6,372,695

7.68%

83,006,535

76,707

16

Special resolution - To authorise the directors to disapply pre-emption rights (acquisition or other capital investment)

76,504,363

92.17%

6,498,137

7.83%

83,002,500

80,742

17

Special resolution - To give the Company limited authority to purchase its own shares

82,952,359

99.90%

79,329

0.10%

83,031,688

51,554

18

To authorise the directors to allot ordinary shares in relation to an issue of Restricted Tier 1 Instrument up to a specified amount

82,187,738

99.01%

819,754

0.99%

83,007,492

75,750

19

Special resolution - To authorise the directors to disapply pre-emption rights in relation to the issue of Restricted Tier 1 Instruments

82,139,307

98.97%

856,294

1.03%

82,995,601

87,641

20

Special resolution - To authorise the Company to call general meetings on not less than 14 clear days' notice

82,873,003

99.80%

162,435

0.20%

83,035,438

47,804