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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The information referred to was correct at the time of publication but may now be out of date.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
10th Aug 201511:22 amRNSNotice of Results
20th May 20157:00 amRNSAcquisition
15th May 201511:56 amRNSResult of AGM
11th May 20154:17 pmRNSRegulatory Approval
28th Apr 20153:40 pmRNSDirector/PDMR Shareholding
27th Apr 20159:51 amRNSAnnual Financial Report
15th Apr 20157:00 amRNSAnnual Report and Accounts and Notice of AGM
31st Mar 20157:00 amRNSFinal Results
9th Mar 20158:48 amRNSNotice of Results
25th Feb 20159:29 amRNSHolding(s) in Company
21st Jan 20154:01 pmRNSDirector/PDMR Shareholding
5th Dec 20147:00 amRNSRegulatory Approval
4th Dec 201412:30 pmRNSPart VII Transfer Approval
3rd Dec 201412:58 pmRNSResults of Placing
3rd Dec 20147:01 amRNSProposed Acquisition and Placing
3rd Dec 20147:00 amRNSDirectorate Change
19th Nov 20147:00 amRNSInterim Management Statement
7th Nov 201412:54 pmRNSTotal Voting Rights
4th Nov 201410:18 amRNSDirector/PDMR Shareholdings / Total Voting Rights
9th Sep 20142:39 pmRNSHolding(s) in Company
29th Aug 20147:00 amRNSHalf Yearly Report
11th Aug 20144:01 pmRNSNotice of Results
21st Jul 201411:42 amRNSTotal Voting Rights
7th Jul 20141:41 pmRNSContract with HCL
19th Jun 20142:06 pmRNSDirectorate Change
20th May 20142:43 pmRNSDirector/PDMR Shareholding
19th May 20147:00 amRNS1st Quarter Results
16th May 201411:40 amRNSResult of AGM
28th Apr 201411:42 amRNSAnnual Financial Report
14th Apr 201412:26 pmRNSAnnual Report and Accounts and Notice of AGM
28th Mar 20141:28 pmRNSDirector/PDMR Shareholding
28th Mar 20147:01 amRNSFinal Results
10th Mar 201412:00 pmRNSNotice of Results
3rd Feb 201411:41 amRNSHolding(s) in Company
21st Jan 20141:56 pmRNSHolding(s) in Company
16th Jan 201410:27 amRNSHolding(s) in Company
28th Nov 20132:00 pmRNSAcquisition
19th Nov 20137:00 amRNS3rd Quarter Interim Management Statement
7th Nov 201311:55 amRNSResult of Meeting
22nd Oct 20135:30 pmRNSStatement re: Posting Circular to Shareholders
8th Oct 20137:00 amRNSSale of Direct Line Life & proposed capital return
8th Oct 20137:00 amRNSAcquisition
30th Aug 20137:00 amRNSHalf Yearly Report
12th Aug 20139:42 amRNSNotice of Results
31st Jul 20139:15 amRNSTotal Voting Rights
4th Jul 201310:10 amRNSListing Rule 9.6.14
28th Jun 20139:01 amRNSTotal Voting Rights
11th Jun 20138:30 amRNSDirectorate Change
22nd May 20133:59 pmRNSHolding(s) in Company
17th May 201311:37 amRNSResult of AGM

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