Chesnara PLC Notice of AGM (7314I)
April 21 2022 - 1:01AM
UK Regulatory
TIDMCSN
RNS Number : 7314I
Chesnara PLC
21 April 2022
LEI Number: 213800VFRMBRTSZ3SJ06
21 April 2022
CHESNARA plc
("Chesnara" or "the Company")
RELEASE OF ANNUAL REPORT & ACCOUNTS AND NOTICE OF AGM
Chesnara plc today announces that its 2022 Annual General
Meeting ("AGM") will be held at the offices of Panmure Gordon &
Co, One New Change, London, EC4M 9AF on Tuesday 17 May at 11:00am.
In connection with this, the 2021 Annual Report & Accounts,
including the Notice of Annual General Meeting, are being posted
and/or made available to shareholders today.
We are pleased to be able to invite members to attend the AGM in
person this year after the Covid-19 impacts in 2020 and 2021.
However, social distancing recommendations will be enforced to the
extent required by government guidance prevailing at that time and
the Company will update shareholders via a Regulatory Information
Service should arrangements need to change at short notice. Given
the possibility for change, including the ability for members or
their proxies to attend in person, the Company continues to
strongly encourage shareholders to vote electronically.
Shareholders may also wish to submit questions in advance via
e-mail to info@chesnara.co.uk. We will endeavour to respond to
questions raised directly, or by publishing responses on our
website.
The Company's preliminary results for the year ended 31 December
2021 were announced on 31 March 2022. This announcement contained a
management report, a condensed set of financial statements prepared
in accordance with applicable accounting standards and
responsibility statements in compliance with DTR6.3.5R.
Copies of the 2021 Annual Report & Accounts and Notice of
AGM may be viewed in the Investor Relations section of the
Company's website at www.chesnara.co.uk .
In accordance with Listing Rule 9.6.1, copies of the 2021 Annual
Report & Accounts and the Notice of AGM have been uploaded to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Investor Enquiries
Sam Perowne
Head of Strategic Development & Investor Relations
Chesnara plc
E - sam.perowne@chesnara.co.uk
Media Enquiries
Roddy Watt
Director, Capital Markets
FWD
T - 020 7280 0651 / 07714 770 493
E - roddy.watt@fwdconsulting.co.uk
Notes to Editors
Chesnara is a European life and pensions consolidator listed on
the London Stock Exchange. It administers approximately one million
policies and operates as Countrywide Assured in the UK, as The
Waard Group and Scildon in the Netherlands, and as Movestic in
Sweden.
Following a three pillar strategy, Chesnara's primary
responsibility is the efficient administration of its customers'
life and savings policies, ensuring good customer outcomes and
providing a secure and compliant environment to protect
policyholder interests. It also adds value by writing profitable
new business in Sweden and the Netherlands and by undertaking
value-adding acquisitions of either companies or portfolios.
Consistent delivery of the Company strategy has enabled Chesnara
to increase its dividend for 17 years in succession.
Further details are available on the Company's website (
www.chesnara.co.uk ).
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END
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