Chesnara PLC Notice of AGM (4972V)
19 April 2021 - 4:00PM
UK Regulatory
TIDMCSN
RNS Number : 4972V
Chesnara PLC
19 April 2021
CHESNARA plc
("Chesnara" or "the Company")
19 April 2021
LEI Number: 213800VFRMBRTSZ3SJ06
RELEASE OF ANNUAL REPORT & ACCOUNTS AND NOTICE OF AGM
Chesnara plc today announces that its 2021 Annual General
Meeting will be held at the offices of Chesnara plc, West Strand
Business Park, West Strand Road, Preston, PR1 8UY on Tuesday 18 May
at 11:00am. In connection with this, the 2020 Annual Report and
Accounts, including the Notice of Annual General Meeting, are being
posted and/or made available to shareholders today.
Due to ongoing Covid-19 restrictions, shareholders will not be
permitted to attend the AGM in person. Shareholders are therefore
strongly encouraged to vote electronically with instructions for
doing so included in the Notice of AGM. Shareholders may also
submit questions in advance of the meeting by email to
info@chesnara.co.uk .
Copies of the 2020 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 .
The Company's preliminary results for the year ended 31 December
2020 were announced on 30 March 2021. 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.
In accordance with Listing Rule 9.6.1, copies of the 2020 Annual
Report & Accounts and the Notice of AGM have been uploaded to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Roddy Watt
Director, Capital Markets
FWD
Forward thinking communications
T - 020 7280 0651
E - roddy.watt@fwdconsulting.co.uk
Notes to Editors
Chesnara is a life and pensions company listed on the London
Stock Exchange. It administers over one million policies and
operates as Countrywide Assured in the UK, as The Waard Group and
Scildon in the Netherlands, and as Movestic in Sweden.
Following a three pillar strategy, Chesnara's primary
responsibility is the efficient administration of its customers'
life and savings policies, ensuring good customer outcomes and
providing a secure and compliant environment to protect
policyholder interests. It also adds value by writing profitable
new business in Sweden and the Netherlands and by undertaking
value-adding acquisitions of either companies or portfolios.
Consistent delivery of the Company strategy has enabled Chesnara
to increase its dividend for 16 years in succession.
Further details are available on the Company's website (
www.chesnara.co.uk ).
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END
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