Notice of AGM
Chesnara plc has announced its 2026 Annual General Meeting will be held on Tuesday, May 12th, 2026, at 11:00 am, encouraging shareholders to vote electronically in advance and submit questions via email. The company's results for the year ended December 31st, 2025, were released on March 24th, 2026, including a proposed final dividend of 14.08 pence per ordinary share. The 2025 Annual Report & Accounts and Notice of AGM are available on the company's website and will be filed with the National Storage Mechanism.
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Chesnara plc (CSN.L) today announces that its 2026 Annual General Meeting ("AGM") will be held at the offices of Panmure Liberum, 25 Ropemaker Street, London, EC2Y 9LY on Tuesday 12th May 2026 at 11:00am.
We are pleased to be able to invite members to attend the AGM but the Company continues to strongly encourage shareholders to vote electronically in advance of the meeting. Proxy votes must be received by the registrar by 11:00am on Friday 8th May 2026. Shareholders may also wish to submit questions in advance via e-mail to info@chesnara.co.uk. We will endeavour to respond to questions raised directly, or by publishing responses on our website.
The Company's results for the year ended 31st December 2025 were announced on 24th March 2026, including the proposal to declare a final dividend of 14.08 pence per ordinary share. This announcement contained a management report, a condensed set of financial statements prepared in accordance with applicable accounting standards and responsibility statements in compliance with DTR6.3.5R.
| Copies of the 2025 Annual Report & Accounts and Notice of AGM may be viewed in the Investor Relations section of the Company's website at www.chesnara.co.uk and will shortly be available for inspection on the National Storage Mechanism, National Storage Mechanism | FCA |
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