Chesnara PLC Result of AGM (6674Y)
May 19 2016 - 1:01AM
UK Regulatory
TIDMCSN
RNS Number : 6674Y
Chesnara PLC
19 May 2016
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 Votes Against % Against Votes Withheld
For
----------- ----------- ------ -------------- ---------- ---------------
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17 This resolution was withdrawn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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 19, 2016 02:01 ET (06:01 GMT)