| CHESNARA PLC | 17/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Frank Hughes | For |
| 5 | Elect Veronica France | For |
| 6 | Elect David Brand | For |
| 7 | Elect Mike Evans | For |
| 8 | Elect David Rimmington | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |