Result of AGM

Result of the Chesnara Annual General Meeting 11 May 2006

Chesnara plc announces that all the resolutions proposed at it Annual General
Meeting held on Thursday 11 May 2006 were passed by a show of hands. The
results of the proxy votes are listed below:

Resolution Votes For  % For     Votes Against  % Against  Votes      % Withheld
                                                          Withheld             
                                                                               
1          59,304,614 99.20     192,403        0.32       284,172    0.48      
                                                                               
2          59,781,189 100       0              0          0          0         
                                                                               
3          51,046,333 85.39     5,913,582      9.89       2,821,272  4.72      
                                                                               
4          50,972,421 85.26     6,208,438      10.39      2,600,329  4.35      
                                                                               
5          59,581,570 99.66     199,619        0.33       0          0         
                                                                               
6          59,404,702 99.37     376,351        0.62       135        -         
                                                                               
7          59,762,265 99.96     18,924         0.03       0          0         
                                                                               
8          59,709,070 99.88     71,984         0.12       135        -         
                                                                               
9          59,772,189 99.98     9,000          0.02       0          0         

Copies of the resolutions passed as Special Resolutions will be submitted to
the UKLA for publication through its Document Viewing Facility, which is
situated at :

Financial Services Authority

25 The North Colonade

Canary Warf

London

E14 5HS