Last checked at 19 May 2016 07:00
Result of the Chesnara Annual General Meeting 18 May 2016
Chesnara plc announces that the resolutions proposed at its Annual General Meeting held on Wednesday 18 May 2016 were passed by a show of hands. The results of the proxy votes are listed below:
Resolution | Votes For | % For | Votes Against | % Against | Votes Withheld |
1 | 76,261,994 | 99.99 | 6,504 | 0.01 | 377 |
2 | 76,268,704 | 100 | - | - | 171 |
3 | 64,461,741 | 89.06 | 7,916,194 | 10.94 | 3,890,940 |
4 | 75,878,922 | 99.51 | 376,083 | 0.49 | 5,239 |
5 | 75,881,065 | 99.50 | 382,494 | 0.50 | 5,316 |
6 | 75,104,909 | 98.48 | 1,158,727 | 1.52 | 5,239 |
7 | 76,051,603 | 99.72 | 213,533 | 0.28 | 3,739 |
8 | 76,051,806 | 99.72 | 213,197 | 0.28 | 3,872 |
9 | 76,053,063 | 99.72 | 212,073 | 0.28 | 3,739 |
10 | 76,052,939 | 99.72 | 210,697 | 0.28 | 5,239 |
11 | 76,188,524 | 99.99 | 11,210 | 0.01 | 69,141 |
12 | 76,247,025 | 99.99 | 9,533 | 0.01 | 12,317 |
13 | 72,459,024 | 95.13 | 3,709,775 | 4.87 | 100,076 |
14 | 71,832,677 | 99.49 | 364,872 | 0.51 | 4,071,326 |
15 | 71,136,315 | 98.46 | 1,113,378 | 1.54 | 4,019,182 |
16 | 76,147,704 | 99.85 | 115,545 | 0.15 | 5,626 |
17 | This resolution was withdrawn | ||||
18 | 73,880,801 | 96.87 | 2,387,604 | 3.13 | 470 |
The full text of the resolutions can be found in the Notice of the Meeting set out in the Financial Statements for the year ended 31 December 2015, copies of which are available on the Company's website, www.chesnara.co.uk. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.