Result of AGM

Result of the Chesnara Annual General Meeting 17 May 2011

Chesnara plc announces that all the resolutions proposed at its Annual General
Meeting held on Tuesday 17 May 2011 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           66,069,625    99.99           3,940        0.01           3,280
                                                                           
2           66,073,122    99.99           2,371        0.01           1,352
                                                                           
3           53,064,427    95.51       2,496,360        4.49      10,516,058
                                                                           
4           59,667,119    99.78         130,928        0.22       6,278,111
                                                                           
5           40,672,817    83.37       8,113,937       16.63      17,290,091
                                                                           
6           65,820,527    99.81         127,094        0.19         129,911
                                                                           
7           65,940,719    99.80         135,178        0.20             948
                                                                           
8           64,437,499    97.84       1,422,339        2.16         217,007
                                                                           
9           40,210,818    80.93       9,477,669       19.07      16,388,358
                                                                           
10          66,018,463    99.94          41,673        0.06          16,709
                                                                           
11          64,099,253    99.12         568,970        0.88       1,408,622
                                                                           
12          65,672,562    99.44         370,704        0.56          33,579
                                                                           
13          65,920,386    99.78         147,512        0.22           8,947
                                                                           
14          65,112,520    98.55         960,187        1.45           4,138

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 2010, copies of
which are available on the Company's website, www.chesnara.co.uk. Copies of the
special resolutions have been submitted to the National Storage Mechanism
("NSM") and will shortly be available for inspection at: 
www.Hemscott.com/nsm.do.