Result of AGM

Result of the Chesnara Annual General Meeting 13 May 2010

Chesnara plc announces that all the resolutions proposed at it Annual General
Meeting held on Thursday 13 May 2010 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
                                                                           
1           54,752,423    99.99            250        0.01             558            
                                                                           
2           54,752,401    99.99            250        0.01             580            
                                                                           
3           36,414,681    87.65      5,128,774       12.35      13,209,755     
                                                                           
4           54,458,981    99.76        128,544        0.24         165,706        
                                                                           
5           54,614,404    99.76        130,505        0.24           8,322          
                                                                           
6           54,742,282    99.99          4,008        0.01           6,941          
                                                                           
7           54,750,472    99.99          1,005        0.01           1,754          
                                                                           
8           52,499,160    96.19      2,079,979        3.81         174,091        
                                                                           
9           52,714,083    98.94        562,573        1.06       1,476,574      
                                                                           
10          54,430,431    99.51        266,980        0.49          55,820         
                                                                           
11          54,642,942    99.83         95,322        0.17          14,967         
                                                                           
12          54,699,209    99.98         10,179        0.02          43,843         
                                                                           
13          53,573,765    97.86      1,173,006        2.14           6,460          

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