TIDMCSN
RNS Number : 8183L
Chesnara PLC
17 May 2022
LEI Number: 213800VFRMBRTSZ3SJ06
17 May 2022
CHESNARA plc
("Chesnara" or "the Company")
RESULT OF THE CHESNARA PLC 2022 ANNUAL GENERAL MEETING
Chesnara plc announces that the resolutions proposed at its
Annual General Meeting held on 17 May 2022 were passed by a show of
hands. For information, the results of the AGM, which includes the
total number of votes received for each resolution, are set out
below. The Company's issued share capital on 17 May 2022 consisted
of 150,157,451 ordinary 5p shares and the number of voting rights
was also 150,157,451 ordinary 5p shares (as there were no treasury
shares).
No. Resolution No. of votes % Votes % Total Votes
'for' & 'discretionary' 'against'* No. of 'withheld'
votes cast
To receive and adopt the
report and accounts for
the year ended 31 December
1 2021 95,706,161 99.99 9,059 0.01 95,715,220 45,837
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
2 To approve the Directors' 93,267,407 97.43 2,459,491 2.57 95,726,898 34,159
Remuneration Report
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
3 To declare a final dividend 95,751,262 99.99 3,731 0.01 95,754,993 6,064
of 14.72p per ordinary
share
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To elect Steve Murray as a
4 director 95,716,530 99.99 6,459 0.01 95,722,989 38,068
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To elect Carol Hagh as a
5 director 95,706,467 99.98 16,522 0.02 95,722,989 38,068
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To elect Karin Bergstein as
6 a director 95,707,702 99.98 15,287 0.02 95,722,989 38,068
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
7 To re-elect David 95,705,170 99.98 17,819 0.02 95,722,989 38,068
Rimmington as a director
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To re-elect Jane Dale as a
8 director 95,230,992 99.49 491,997 0.51 95,722,989 38,068
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To re-elect Luke Savage as
9 a director 92,371,126 96.50 3,351,863 3.50 95,722,989 38,068
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To re-elect Mark Hesketh as
10 a director 95,055,357 99.30 667,632 0.70 95,722,989 38,068
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
11 To re-elect Eamonn Flanagan 94,676,826 98.91 1,046,163 1.09 95,722,989 38,068
as a director
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
To re-appoint Deloitte LLP
12 as auditor 95,701,658 99.96 38,589 0.04 95,740,247 20,810
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
13 To authorise the directors 95,710,436 99.97 31,991 0.03 95,742,427 18,630
to determine the auditor's
remuneration
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
14 To provide limited 94,182,354 98.37 1,564,775 1.63 95,747,129 13,928
authority to make political
donations
and to incur political
expenditure
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
15 To implement and operate a 95,289,000 99.52 462,992 0.48 95,751,992 9,065
Savings Related Share
Option Scheme
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
16 To authorise the directors 93,080,336 97.21 2,672,553 2.79 95,752,889 8,168
to allot equity securities
up to a specified amount
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
17 Special resolution - to 94,562,055 98.76 1,190,834 1.24 95,752,889 8,168
give the directors power
to allot equity securities
for cash without making
an offer to shareholders
(rights issue or open
offer)
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
18. Special resolution - to 93,056,973 97.18 2,695,916 2.82 95,752,889 8,168
give the directors power
to allot equity securities
for cash without making
an offer to shareholders
(financing or refinancing
an acquisition)
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
19. Special resolution - to 95,707,674 99.96 38,963 0.04 95,746,637 14,420
give the Company limited
authority to purchase its
own shares
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
20. Special resolution - to 95,094,585 99.31 659,881 0.69 95,754,466 6,591
allow the Company to call
general meetings on not
less than 14 clear working
days' notice
---------------------------- ------------------------- ------ ------------ ----- ------------ ------------
*Votes 'withheld' have not been included in the calculation of
whether the resolution is carried. Percentages have been rounded to
two decimal places.
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 2021, copies of which are available on the Company's
website, www.chesnara.co.uk . In accordance with Listing Rule
9.6.3, full details of the resolutions passed as special business
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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 and Sanlam Life &
Pensions 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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May 17, 2022 08:51 ET (12:51 GMT)
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