28th Apr 2025 12:14
SDV 2025 ZDP PLC
LEI: 213800KMX33J3VAJUU95
SDV 2025 ZDP plc ('the Company') announces that at the General Meeting of the Company duly convened and held today, 28 April 2025, Resolution 2 was put to shareholders and was passed on a show of hands. As announced on 24 April 2025, Resolution 1 was withdrawn from the business of the meeting. Accordingly, SDV 2025 ZDP PLC is now in members voluntary liquidation and Joyce Thomson and Nicholas Timpson of Interpath LTD have been appointed as liquidators. Cancellation of the listing of SDV 2025 ZDP PLC is expected to take effect from 8.00 a.m. on 30 April 2025.
The full text of the resolution can be found in the relating circular, which is available at www.chelvertonukdividendtrustplc.com
A copy of the resolution will shortly be submitted to the National Storage Mechanism, and will be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Proxy votes received in favour of the resolution was as follows:
Votes for | % (of votes cast excl. withheld) | Votes against | % (of votes cast excl. withheld) | Total (excl. withheld and third party discretionary) | Votes withheld | Third party discretionary | |
Resolution 2 | 3,344,392 | 99.7% | 11,675 | 0.3% | 3,356,067 | 0 | 0 |
Details of the proxy voting will also shortly be available at: www.chelvertonukdividendtrustplc.com
Apex Fund Administration Services (UK) Limited - Corporate Secretary
28 April 2025
Related Shares:
Chelvertn UkSdv 2025 Zdp