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Result of AGM

13th Dec 2018 15:30

RNS Number : 4396K
Chelverton Growth Trust PLC
13 December 2018
 

Chelverton Growth Trust Plc (the "Company")

LEI 213800I86P8BAE6UVI83

Results of Annual General Meeting

 

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 13 December 2018, were approved by Shareholders on a show of hands.

The proxy votes received on each resolution were:

 

Resolution

For

Against

Discretion to Chairman

Withheld

Total

01

1,168,423

12,055

Nil

87,500

1,267,978

02

1,167,408

12,055

Nil

88,515

1,267,978

03

1,167,408

12,055

Nil

88,515

1,267,978

04

1,168,423

12,055

Nil

87,500

1,267,978

05

1,168,423

12,055

Nil

87,500

1,267,978

06

1,168,423

12,055

Nil

87,500

1,267,978

07

1,168,423

12,055

Nil

87,500

1,267,978

08

1,167,423

13,055

Nil

87,500

1,267,978

 

Total Voting Rights

5,460,301

 

 

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [email protected]

 

13 December 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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