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16 May 2014 11:40
Result of the Chesnara Annual General Meeting 16 May 2014
Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 16 May 2014 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 | 60,799,968 | 99.99 | 6,253 | 0.01 | 162,662 |
2 | 60,968,883 | 100 | 0 | 0 | 0 |
3 | 60,102,583 | 98.67 | 810,268 | 1.33 | 56,032 |
4 | 60,059,435 | 98.6 | 852,148 | 1.4 | 57,299 |
5 | 60,096,434 | 98.58 | 864,573 | 1.42 | 7,876 |
6 | 60,756,818 | 99.66 | 207,814 | 0.34 | 4,251 |
7 | 60,753,377 | 99.66 | 206,973 | 0.34 | 8,533 |
8 | 60,743,434 | 99.64 | 216,916 | 0.36 | 8,533 |
9 | 60,754,702 | 99.66 | 208,305 | 0.34 | 5,876 |
10 | 60,605,809 | 99.97 | 16,880 | 0.03 | 346,193 |
11 | 60,898,062 | 99.89 | 64,625 | 0.11 | 6,196 |
12 | 59,556,109 | 98.27 | 1,047,988 | 1.73 | 364,785 |
13 | 60,480,104 | 99.89 | 64,744 | 0.11 | 424,034 |
14 | 60,503,383 | 99.36 | 392,638 | 0.64 | 72,861 |
15 | 60,260,066 | 99.43 | 344,003 | 0.57 | 364,813 |
16 | 60,501,539 | 99.28 | 437,591 | 0.72 | 29,753 |
17 | 60,889,493 | 99.88 | 72,082 | 0.12 | 7,308 |
18 | 57,315,399 | 94.01 | 3,650,795 | 5.99 | 2,689 |
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 2013, 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.
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