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Market Cap: £732.37m
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Annual Information Update

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The information referred to was correct at the time of publication but may now be out of date.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

vendor
Date   Source Headline
13th May 20251:00 pmRNSSenior Independent Director Appointment
13th May 202512:44 pmRNSAGM Statement
1st May 20257:00 amRNSTotal Voting Rights
25th Apr 20257:00 amRNSBlock listing Interim Review
24th Apr 20257:00 amRNSDirector/PDMR Shareholding
10th Apr 20257:00 amRNSNotice of AGM
7th Apr 202512:30 pmRNSApplication for Block Listing - Replacement
7th Apr 202512:09 pmRNSDirector/PDMR Shareholding
4th Apr 202512:00 pmRNSApplication for Block Listing
1st Apr 20257:00 amRNSTotal Voting Rights
31st Mar 20257:00 amRNSDirector/PDMR Shareholding
28th Mar 20252:45 pmRNSDirector/PDMR Shareholding
27th Mar 20257:00 amRNSFinal Results
10th Mar 20251:41 pmRNSNotice of Results (Replacement)
10th Mar 20257:00 amRNSNotice of Results
30th Jan 20259:07 amRNSDirector/PDMR Shareholding
29th Jan 20257:00 amRNSDirectorate Changes
23rd Dec 20247:00 amRNSAcquisition
12th Dec 202412:00 pmRNSDirector/PDMR Shareholding
22nd Nov 20241:55 pmRNSDirector/PDMR Shareholding
14th Nov 20242:06 pmRNSDirector/PDMR Shareholding
29th Oct 20247:00 amRNSDirector/PDMR Shareholding
25th Oct 20247:00 amRNSBlock listing Interim Review
11th Sep 20247:00 amRNSDirector/PDMR Shareholding
10th Sep 20247:00 amRNSHalf-year Report
12th Aug 20249:00 amRNSNotice of Half Year Results
1st Aug 20247:00 amRNSDirector/PDMR Shareholding
18th Jul 20249:00 amRNSExternal Directorship
10th Jul 20249:00 amRNSHolding(s) in Company
7th Jun 202411:28 amRNSDirector/PDMR Shareholding
6th Jun 20243:30 pmEQSHardman Talks Video | Chesnara plc (CSN) Management Presentation and Q&A
16th May 20247:00 amRNSDirector/PDMR Shareholding
14th May 20242:15 pmRNSAGM Statement
9th May 20242:04 pmEQSQ&A on Chesnara plc (CSN): Growth and stability insights
30th Apr 20244:45 pmRNSDirector/PDMR Shareholding
26th Apr 20244:57 pmRNSDirector/PDMR Shareholding
25th Apr 202410:00 amRNSBlock listing Interim Review
17th Apr 202410:00 amRNSNotice of AGM
16th Apr 20241:00 pmRNSDirector/PDMR Shareholding
15th Apr 20247:00 amRNSDirectorate Change
11th Apr 202410:23 amEQSHardman & Co Research on Chesnara plc (CSN): Good 2023 results set platform for future progress
9th Apr 20244:58 pmRNSDirectorate Change
4th Apr 20247:00 amRNSDirector/PDMR Shareholding
3rd Apr 20241:33 pmRNSDirector/PDMR Shareholding
28th Mar 202412:00 pmRNSTotal Voting Rights
28th Mar 20247:00 amRNSFinal Results
21st Mar 20247:45 amRNSDirector Declaration
14th Mar 202411:15 amRNSNotice of Results
29th Dec 202311:55 amRNSTotal Voting Rights
29th Dec 202311:50 amRNSDirector/PDMR Shareholding

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