18 May 2012 11:53
Result of the Chesnara Annual General Meeting 18 May 2012
Chesnara plc announces that all the resolutions proposed at its Annual General Meeting held on Friday 18 May 2012 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 | 64,392,456 | 99.98 | 12,681 | 0.02 | 3,420 |
2 | 64,402,623 | 99.99 | 5,700 | 0.01 | 234 |
3 | 43,738,581 | 84.09 | 8,274,616 | 15.91 | 12,395,359 |
4 | 38,801,661 | 82.14 | 8,435,941 | 17.86 | 17,170,954 |
5 | 64,207,516 | 99.73 | 171,906 | 0.27 | 29,135 |
6 | 37,532,311 | 75.59 | 12,117,758 | 24.41 | 14,758,487 |
7 | 64,256,955 | 99.97 | 18,120 | 0.03 | 133,482 |
8 | 64,378,267 | 99.96 | 23,928 | 0.04 | 6,362 |
9 | 63,158,437 | 98.49 | 967,885 | 1.51 | 282,235 |
10 | 43,780,606 | 68.16 | 20,452,742 | 31.84 | 175,208 |
11 | 63,179,963 | 99.64 | 227,229 | 0.36 | 1,001,365 |
12 | 64,058,957 | 99.53 | 302,644 | 0.47 | 46,956 |
13 | 64,304,775 | 99.86 | 87,425 | 0.14 | 16,357 |
14 | 63,251,657 | 98.22 | 1,146,755 | 1.78 | 10,145 |
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 2011, copies of which are available on the Company's website, www.chesnara.co.uk. Copies of the special resolutions will be submitted to the National Storage Mechanism ("NSM") and will be available for inspection at: http://www.Hemscott.com/nsm.do.
Chesnara (CSN)