Result of AGM

11 May 2007 10:07

Result of the Chesnara Annual General Meeting 10 May 2007

Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Thursday 10 May 2007 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 57,208,504 99.61 223,721 0.39 1,580 2 57,433,125 99.999 680 0.001 0 3 51,601,141 99.41 308,293 0.59 5,524,371 4 56,907,371 99.25 430,895 0.75 95,539 5 57,225,991 99.65 199,437 0.35 8,377 6 57,220,992 99.65 203,721 0.35 9,092 7 57,148,960 99.52 278,249 0.48 6,596 8 57,365,048 99.93 38,786 0.07 29,971 9 57,275,914 99.82 101,852 0.18 56,039 10 57,208,193 99.61 221,532 0.39 4,080 11 57,330,851 99.85 83,818 0.15 19,136 12 57,411,053 99.99 6,430 0.01 16,322

Copies of the resolutions passed as Special Resolutions will be submitted to the UKLA for publication through its Document Viewing Facility, which is situated at :

Financial Services Authority25 The North ColonadeCanary WarfLondonE14 5HS