REG - Chelverton Grwth Tst - Result of AGM

Chelverton Growth TrustAnnouncement

13/12/2018 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 cgw@iscaadmin.co.uk
 
13 December 2018




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