Chesnara Regulatory News (CSN)

1 Apr 2011 09:20

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 2010 to 31 December 2010.

The information referred to was correct at the time of publication but may now be out of date.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

08 March 2010 Notice of Results Notice of Results 31 March 2010 Final Results Final Results year to 31 December 2009 1 April 2010 Annual Description of all information made Information public by Chesnara plc in 2009 Update 27 April 2010 Annual Financial Additional Regulated information Report 13 May 2010 Result of AGM Voting Results from AGM 19 May 2010 Interim Interim Management Statement for first Management quarter 2010 Statement 18 June 2010 Price Monitoring Price Monitoring Extension Extension 11 August 2010 Notice of Results Notice of Interim Results Announcement. 26 August 2010 Half-yearly Interim Results for half year to 30 June Report 2010

28 September 2010 Holding(s) in Ameriprise Group Inc and its group Company interest in 11,210,987 Ordinary 5p shares 19 November 2010 Interim Interim Management Statement for third Management quarter 2010 Statement 26 November 2010 Acquisition Proposed Acquisition of Save & Prosper Insurance Limited 26 November 2010 Result of Placing Result of Placing of 10.458,877 new ordinary 5p shares 30 November 2010 Statement re: Posting of Circular to Shareholders Posting of Circular to Shareholders 1 December 2010 Holding(s) in Total Voting Rights increased to Company 114,848,651 1 December 2010 Holding(s) in Norges Group interest in 3,893,220 Company Ordinary 5p shares 06 December 2010 Holding(s) in Ameriprise Group Inc and its group Company interest in 12,581,627 Ordinary 5p shares 07 December 2010 Holding(s) in Ameriprise Group Inc and its group Company interest in 12,642,746 Ordinary 5p shares 16 December 2010 Result of GM Voting Results from GM 17 December 2010 Price Monitoring Price Monitoring Extension Extension 17 December 2010 Second Price Price Monitoring Extension Monitoring Extension 20 December 2010 Acquisition Completion of Acquisition of Save & Prosper Insurance Limited

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 2009 and the 2010 Interim Financial Statements are available on the company's website at www.chesnara.co.uk