Business
AGM Statement
AGM Statement.
About this update from Chesnara Plc
[{"type":"text","content":"\n\n\n\n\n\n \nLEI Number: 213800VFRMBRTSZ3SJ06\n\n\n\n\n\n\n\n \n13th May 2025\n \nCHESNARA plc\n(\"Chesnara\" or \"the Company\")\n \n \nRESULT OF THE CHESNARA PLC 2025 ANNUAL GENERAL MEETING\n \n \nChesnara plc (CSN.L) announces that the resolutions put to its Annual General Meeting (\"AGM\") held on 13th May 2025 were duly passed.\n \nThe results of the AGM, including the total number of votes received for each resolution, were as follows:\n \n \n\n\n\n\nNo.\n\n\nResolution\n\n\nVotes\n'for'\n\n\n%\n\n\nVotes 'against'\n\n\n%\n\n\nTotal votes validly cast\n\n\nVotes 'withheld'\n\n\n\n\n1\n\n\nTo receive and adopt the audited accounts for the year ended 31 December 2024\n \n\n\n82,910,445\n\n\n99.98%\n\n\n18,251\n\n\n0.02%\n\n\n82,928,696\n\n\n154,546\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the year ended 31 December 2024\n\n\n82,141,141\n\n\n98.97%\n\n\n856,794\n\n\n1.03%\n\n\n82,997,935\n\n\n49,307\n\n\n\n\n3\n\n\nTo declare a final dividend of 16.08 pence per ordinary share for the year ended 31 December 2024\n\n\n83,020,792\n\n\n99.98%\n\n\n19,770\n\n\n0.02%\n\n\n83,040,562\n\n\n42,680\n\n\n\n\n4\n\n\nTo re-appoint Steve Murray as a director\n \n \n\n\n82,960,576\n\n\n99.95%\n\n\n44,523\n\n\n0.05%\n\n\n83,005,099\n\n\n78,143\n\n\n\n\n5\n\n\nTo re-appoint Carol Hagh as a director\n \n \n\n\n81,350,807\n\n\n98.01%\n\n\n1,654,110\n\n\n1.99%\n\n\n83,004,917\n\n\n78,325\n\n\n\n\n6\n\n\nTo re-appoint Karin Bergstein as a director\n \n \n\n\n81,828,342\n\n\n98.58%\n\n\n1,176,757\n\n\n1.42%\n\n\n83,005,099\n\n\n78,143\n\n\n\n\n7\n\n\nTo re-appoint Luke Savage as a director\n \n \n\n\n81,830,919\n\n\n98.59%\n\n\n1,174,180\n\n\n1.41%\n\n\n83,005,099\n\n\n78,143\n\n\n\n\n8\n\n\nTo re-appoint Eamonn Flanagan as a director\n \n\n\n82,326,028\n\n\n99.18%\n\n\n678,889\n\n\n0.82%\n\n\n83,004,917\n\n\n78,325\n\n\n\n\n9\n\n\nTo re-appoint Tom Howard as a director\n \n \n\n\n82,956,100\n\n\n99.94%\n\n\n48,999\n\n\n0.06%\n\n\n83,005,099\n\n\n78,143\n\n\n\n\n10\n\n\nTo appoint Gail Tucker as a director\n \n \n\n\n82,971,000\n\n\n99.96%\n\n\n37,164\n\n\n0.04%\n\n\n83,008,164\n\n\n75,078\n\n\n\n\n11\n\n\nTo re-appoint Deloitte LLP as auditor\n \n \n\n\n82,899,949\n\n\n99.85%\n\n\n123,681\n\n...