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Result of AGM

10th Dec 2020 13:12

RNS Number : 2570I
Chelverton Growth Trust PLC
10 December 2020
 

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, 10 December 2020, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

Votes For

Votes Against

Votes Withheld

Resolution 1

1,240,923

12,055

Nil

Resolution 2

1,239,908

12,055

1,015

Resolution 3

1,240,923

12,055

Nil

Resolution 4

1,240,923

12,055

Nil

Resolution 5

1,240,923

12,055

Nil

Resolution 6

1,240,923

12,055

Nil

Resolution 7

1,240,923

12,055

Nil

Resolution 8

1,240,923

12,055

Nil

 

For further information please contact:

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

01392 487056; or [email protected]

 

10 December 2020

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