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Market Cap: £771.58m
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Annual Information Update

7 Apr 2008 10:41

Annual Information Update for Chesnara plc

In accordance with section 5.2 of the FSA Prospectus Rules, this Update provides a description of all the information made public by Chesnara plc in the period 1 January 2007 to 31 December 2007.

The information referred to was correct at the time of publication but may now be out of date.

1. Announcements made via a Regulatory Information Service

All the information referred to in this update can be view in the Financial Information section of our website at www.chesnara.co.uk

Date of Headline Short Description Publication 5 January 2007 Director/PDMR Graham Kettleborough sold 9,659 and Shareholding purchased 10,000 Ordinary 5p shares 10 January 2007 Re Contract Contract with Capita Life and Pensions to provide Insurance Administration Services. 22 February 2007 Holding(s) in Legal and General Group plc interest in Company 3,381,967 ordinary 5p shares 28 February 2007 Holding(s) in Threadneedle Asset Management Holdings Company Limited interest in 6,658,928 ordinary 5p shares 7 March 2007 Holding(s) in Morgan Stanley Securities Limited interest Company in 3,242,751 ordinary 5p shares 12 March 2007 Notice of Results Notice of Results Announcement 12 March 2007 Notice of Results Notice of Results Announcement (Corrected) 19 March 2007 Holding(s) in Lloyds TSB Group plc interest in 4,310,619 Company ordinary 5p shares 20 March 2007 Holding(s) in New Star Asset Management Ltd interest in Company 10,004,204 ordinary 5p shares 21 March 2007 Holding(s) in Allianz SE (including Veer Palthe Voute Company NV) interest in 13,385,539 ordinary 5p shares 29 March 2007 Final Results Final Results year to 31 December 2006 4 April 2007 Holding(s) in Lloyds TSB Group plc interest in 2,548,619 Company ordinary 5p shares 10 April 2007 Annual Description of all information made public Information by Chesnara plc in 2006 Updates 27 April 2007 Holding(s) in Morgan Stanley Securities Limited interest Company reduced below 3% 11 May 2007 Result of AGM Voting Results from AGM 20 June 2007 Holding(s) in Axa SA Limited interest in 5,267,452 Company Ordinary 5p shares 26 June 2007 Holding(s) in Axa SA Limited interest in 4,994,951 Company Ordinary 5p shares 11 July 2007 Holding(s) in Allianz SE (including Veer Palthe Voute Company NV) interest in 13,982,481 ordinary 5p shares 15 August 2007 Holding(s) in Allianz SE (including Veer Palthe Voute Company NV) interest in 14,747,195 ordinary 5p shares 20 August 2007 Notice of Results Notice of Interim Results Announcements. 5 September 2007 Interim Results Interim Results for half year to 30 June 2007 8 November 2007 Director/PDMR Graham Kettleborough purchased 6,000 Shareholding Ordinary 5p shares

2. Documents Filed at Companies House

The company has submitted filings at Companies House:

* Special Resolutions passed at the AGM and EGM

Details of these can be found on the on the Companies House website at www.companieshouse.com

3. Annual and Interim Financial Statements

The company's annual Report and Accounts for the year ended 31 December 2006 and the 2007 Interim Financial Statements are available on the company's website at www.chesnara.co.uk

vendor
Date   Source Headline
29th Apr 20217:00 amRNSDirector/PDMR Shareholding
23rd Apr 20217:00 amRNSBlock listing Interim Review
19th Apr 20217:00 amRNSNotice of AGM
15th Apr 20217:00 amRNSAcquisition
7th Apr 20217:00 amRNSDirector/PDMR Shareholding
30th Mar 20217:30 amRNSHolding(s) in Company
30th Mar 20217:00 amRNSFinal Results
15th Mar 20217:00 amRNSNotice of Results
5th Feb 20217:00 amRNSHolding(s) in Company
29th Jan 20217:00 amRNSTotal Voting Rights
1st Dec 20203:47 pmRNSHolding(s) in Company
23rd Oct 20207:00 amRNSBlock listing Interim Review
29th Sep 20207:00 amRNSDirector/PDMR Shareholding
28th Sep 20207:00 amRNSHalf-year Report
14th Sep 202012:07 pmRNSSecond Price Monitoring Extn
14th Sep 202012:02 pmRNSPrice Monitoring Extension
2nd Sep 20204:35 pmRNSPrice Monitoring Extension
1st Sep 20207:00 amRNSAcquisition
19th Aug 20204:41 pmRNSSecond Price Monitoring Extn
19th Aug 20204:36 pmRNSPrice Monitoring Extension
1st Jul 202012:07 pmRNSSecond Price Monitoring Extn
1st Jul 202012:02 pmRNSPrice Monitoring Extension
1st Jul 20207:00 amRNSDirectorate Change
19th Jun 20207:00 amRNSNotice of Results
16th Jun 202011:31 amRNSDirector/PDMR Shareholding
8th Jun 202012:07 pmRNSSecond Price Monitoring Extn
8th Jun 202012:03 pmRNSPrice Monitoring Extension
29th May 20207:00 amRNSTotal Voting Rights
27th May 202012:07 pmRNSSecond Price Monitoring Extn
27th May 202012:02 pmRNSPrice Monitoring Extension
26th May 202012:28 pmRNSResult of AGM
20th May 202012:02 pmRNSPrice Monitoring Extension
5th May 20207:00 amRNSDoc re. Rights Attached to Equity Shares
1st May 20207:00 amRNSHolding(s) in Company
1st May 20207:00 amRNSDirector/PDMR Shareholding
29th Apr 20207:00 amRNSDirector/PDMR Shareholding
24th Apr 20207:00 amRNSBlock listing Interim Review
23rd Apr 20207:00 amRNSNotice of AGM
15th Apr 20204:00 pmRNSHolding(s) in Company
15th Apr 20207:00 amRNSFinal Results
6th Apr 20203:54 pmRNSHolding(s) in Company
30th Mar 20207:00 amRNSTrading Statement
23rd Mar 20207:15 amRNSNotice of Results
20th Mar 20204:38 pmRNSPrice Monitoring Extension
13th Mar 20207:00 amRNSNotice of Results
14th Feb 20207:00 amRNSDirectorate Change
17th Dec 20197:00 amRNSChange of Adviser
22nd Nov 20197:00 amRNSAcquisition
25th Oct 20197:00 amRNSBlock listing Interim Review
22nd Oct 20195:11 pmRNSHolding(s) in Company

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