Chesnara Regulatory News (CSN)

1 Apr 2010 10:11

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 2009 to 31 December 2009.

The information referred to was correct at the time of publication but may now be out of date.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 viewed in the Financial Information section of our website at www.chesnara.co.uk

Date of Publication Headline Short Description

09 January 2009 Director/PDMR Ken Romney purchased 15,000 Ordinary 5p Shareholding shares 12 January 2009 Holding(s) in Allianz SE interest in 10,090,655 Company Ordinary 5p shares 14 January 2009 Holding(s) in Allianz SE no longer hold notifiable Company interest. 16 January 2009 Holding(s) in Commerzbank AG interest in 10,042,328 Company Ordinary 5p shares 19 January 2009 Correction : Commerzbank AG interest in 10,042,328 Holding(s) in Ordinary 5p shares Company 23 January 2009 Holding(s) in New Star Asset Management Limited Company interest in 5,055,694 Ordinary 5p shares 23 January 2009 Director/PDMR Ken Romney purchased 7,500 Ordinary 5p Shareholding shares 30 January 2009 Director/PDMR Ken Romney purchased 12,500 Ordinary 5p Shareholding shares 09 March 2009 Notice of Results Notice of Results 16 March 2009 Holding(s) in Standard Life Investments Ltd interest in Company 4,548,586 Ordinary 5p shares 31 March 2009 Final Results Final Results year to 31 December 2008 31 March 2009 Annual Description of all information made Information public by Chesnara plc in 2008 Update 15 April 2009 Price Monitoring Price Monitoring Extension Extension 15 April 2009 Second Price Second Price Monitoring Extension Monitoring Extension 17 April 2009 Acquisition Announcement of Proposed Acquisition of Moderna Life 22 April 2009 Holding(s) in Henderson Global Investors Ltd interest Company in 5,532,466 Ordinary 5p shares 30 April 2009 Annual Financial Additional Regulated Information Report 06 May 2009 Holding(s) in Standard Life Investments Ltd interest in Company 3,646,948 Ordinary 5p shares 14 May 2009 Result of AGM Voting Results from AGM 19 May 2009 Interim Interim Management Statement for first Management quarter 2009 Statement 03 July 2009 Statement re : Posting of Circulars in connection with Posting of the acquisition of Moderna Life Circulars to Shareholders 08 July 2009 Regulatory Approval from Commissariat aux Assurances Approval (Luxembourg) in connection with the acquisition of Moderna Life 20 July 2009 Result of EGM Voting Results from EGM 23 July 2009 Acquisition Completion of the Acquisition of Moderna Life 31 July 2009 Notice of Results Notice of Interim Results Announcement. 28 August 2009 Half-yearly Interim Results for half year to 30 June Report 2009

08 September 2009 Holding(s) in Commerzbank AG no longer hold notifiable Company interest 16 September 2009 Holding(s) in Barclays Plc interest in 5,077,230 Company Ordinary 5p shares 02 October 2009 Announcement re: Selection of Deloitte LLP to act as Change of Auditor Auditors 09 October 2009 Circular Notification of the posting of the regarding the circular regarding the change of Auditor Change of Auditor 27 October 2009 Trading Update Trading Update. 3 November 2009 Appointment of Appointment of Collins Stewart Europe Joint Corporate Limited as Joint Corporate Broker. Broker 10 November 2009 Holding(s) in Henderson Global Investors Ltd interest Company in 4,566,866 Ordinary 5p shares 19 November 2009 Interim Interim Management Statement for third Management quarter 2009 Statement 27 November 2009 Holding(s) in Legal and General Group Plc interest in Company 4,042,949 Ordinary 5p shares 30 November 2009 Holding(s) in Standard Life Investments Ltd interest in Company 3,864,029 Ordinary 5p shares 03 December 2009 Holding(s) in Barclays no longer hold a notifiable Company interest 11 December 2009 Acquisition Acquisition of Aspis liv 14 December 2009 Holding(s) in Legal and General Group plc interest in Company 4,130,698 Ordinary 5p shares

2. Documents Filed at Companies House

The company has submitted filings at Companies House:

* Special Resolutions passed at the AGM.

Details of these can be found 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 2008 and the 2009 Interim Financial Statements are available on the company's website at www.chesnara.co.uk