CHU Chaucer Hldgs

TIDMCHU

RNS Number : 9501G

Chaucer Holdings PLC

19 May 2011

For immediate release 19 May 2011

CHAUCER HOLDINGS PLC ('Chaucer')

RESULT OF ANNUAL GENERAL MEETING

Chaucer Holdings PLC is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, were duly approved by shareholders. Resolution 11, relating to the waiver of pre-emption rights, and resolution 12, authorising the purchase of Chaucer shares, were passed on a poll; all other resolutions were approved on a show of hands.

Before the AGM, the Directors decided to withdraw resolution 14 concerning a change to the Articles of Association consequent to shareholder feedback on the general tenor of the proposal.

Valid proxy votes (including votes withheld) were received over a total of 259,579,838 ordinary shares of the Company, representing 47.36% of the total number of votes capable of being cast. The breakdown of voting figures is detailed on Chaucer's website www.chaucerplc.com in the Investor Centre section.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions dealing with items of special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do .

Enquiries:

Adrian Goodenough

Deputy Company Secretary

Chaucer Holdings PLC

Tel: 020 7105 8049

This information is provided by RNS

The company news service from the London Stock Exchange

END

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