Chesnara Regulatory News (CSN)

10 Apr 2007 14:32

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 2006 to 31 December 2006.

The information referred to was correct at the time of publication but may now be out of date.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 6 March 2006 Notice of Results Notice of Results Announcement 15 March 2006 Disposals Announcement of the Sale of a subsidiary, Premium Life International. 31 March 2006 Final Results Final Results year to 31 December 2005 31 March 2006 Annual Description of all information made public by Information Chesnara in 2005 Updates 4 April 2006 Circ re Dividend Confirmation of the Dividend Payment Date payment date confirmation 12 May 2006 Result of AGM Voting Results from AGM 26 June 2006 Statement re Confirmation of court approval for the pre-close period transfer of the business of City of trading update. Westminster Assurance to Countrywide Assured. The announcement confirms the potential impact of this transfer on the results of Chesnara 17 August 2006 Notice of Results Notice of Interim Results Announcements. 06 September Interim Results Interim Results for half year to 30 June 20062006 15 December Total Voting Confirmation of Total Voting Rights. 2006 Rights

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 2005 and the 2006 Interim Financial Statements are available on the company's website at www.chesnara.co.uk