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Market Cap: £768.12m
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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The information referred to was correct at the time of publication but may now be out of date.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
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2nd Oct 20195:11 pmRNSHolding(s) in Company
30th Sep 20195:00 pmRNSTotal Voting Rights
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20th Sep 20199:00 amRNSHolding(s) in Company
19th Sep 20195:00 pmRNSHolding(s) in Company
12th Sep 20195:24 pmRNSHolding(s) in Company
9th Sep 20192:11 pmRNSDirector/PDMR Shareholding
2nd Sep 20197:00 amRNSDirector/PDMR Shareholding
29th Aug 20197:00 amRNSHalf-year Report
6th Aug 20194:40 pmRNSNotice of Results
31st Jul 20197:00 amRNSTotal Voting Rights
31st May 20197:00 amRNSTotal Voting Rights
29th May 20197:00 amRNSDirector/PDMR Shareholding
14th May 20192:34 pmRNSResult of AGM
7th May 20191:23 pmRNSHolding(s) in Company
30th Apr 20197:00 amRNSDirector/PDMR Shareholding
25th Apr 20197:00 amRNSBlock listing Interim Review
16th Apr 20197:00 amRNSNotice of AGM
12th Apr 201910:17 amRNSHolding(s) in Company
29th Mar 20197:00 amRNSFinal Results
15th Mar 20197:00 amRNSNotice of Results
31st Dec 20187:00 amRNSTotal Voting Rights
17th Dec 20185:36 pmRNSDirectorate Change
13th Dec 20189:30 amRNSDirector/PDMR Shareholding
12th Dec 20187:00 amRNSHolding(s) in Company
30th Nov 20187:00 amRNSTotal Voting Rights
6th Nov 20188:27 amRNSDirector/PDMR Shareholding
25th Oct 20187:00 amRNSBlock listing Interim Review
1st Oct 20187:00 amRNSNew Senior Independent Director
30th Aug 20187:00 amRNSHalf-year Report
6th Aug 20183:37 pmRNSNotice of H1 Results
10th Jul 20187:00 amRNSHolding(s) in Company
6th Jul 20187:00 amRNSHolding(s) in Company
5th Jul 20187:00 amRNSHolding(s) in Company
21st May 20185:16 pmRNSPDMR and Total Voting Rights
16th May 20183:58 pmRNSResults of AGM
1st May 20187:00 amRNSDirector/PDMR Shareholding
24th Apr 20187:00 amRNSChesnara plc - Application for Block Listing
17th Apr 20187:00 amRNSNotice of AGM and Annual Report & Accounts
29th Mar 20187:00 amRNSFinal Results
15th Mar 20187:00 amRNSNotice of Results
14th Mar 201810:47 amRNSHolding(s) in Company
8th Mar 201810:13 amRNSHolding(s) in Company
5th Mar 20182:29 pmRNSExternal Chair appointment for Mike Evans
12th Jan 20183:05 pmRNSHolding(s) in Company
6th Dec 201710:21 amRNSTotal Voting Rights
4th Dec 20172:39 pmRNSHolding(s) in Company
24th Nov 201710:08 amRNSDirector/PDMR Shareholding
24th Nov 20177:00 amRNSCapital Markets Day

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