Chesnara PLC held its Annual General Meeting on 14th May 2024, where all resolutions were passed with significant majorities. The resolutions included the adoption of audited accounts, approval of the Directors' Remuneration Report, declaration of a final dividend, and re-appointment of directors. Notably, David Rimmington and Mark Hesketh stepped down from their roles as Group Finance Director and Independent Non-Executive Director, respectively.

The company's issued share capital on 14th May 2024 consisted of 150,954,119 ordinary shares of 5p each with no shares held in Treasury. Each share carries one voting right. Votes withheld were not counted in the calculation of the votes for and against each resolution or the total votes validly cast.

Chesnara, a European life and pensions consolidator listed on the London Stock Exchange, administers approximately one million policies and operates in the UK, the Netherlands, and Sweden. The company'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. Additionally, it adds value by writing profitable new business in Sweden, the Netherlands, and the UK.

For further details, the full text of the resolutions can be found in the Notice of the Annual General Meeting available on the Company's website. The company's investor and media inquiries contacts are also provided for additional information.