REG - Chelverton Grwth Tst - Result of AGM

Chelverton Growth TrustAnnouncement

15/12/2022 14:15

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RNS Number : 8833J  Chelverton Growth Trust PLC  15 December 2022

 

 

 

 

 

 

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, 15 December 2022, were approved by Shareholders.
Voting was undertaken on the Poll based on the proxy votes received and votes
cast at the meeting, as per the Notice of Meeting.

 

Results of Poll:

 

               Votes For  Percentage in favour  Votes Against  Percentage against
 Resolution 1  1,305,819  99.1                  12,055         0.9
 Resolution 2  1,301,261  98.8                  15,598         1.2
 Resolution 3  1,302,276  99.1                  12,055         0.9
 Resolution 4  1,302,276  99.1                  12,055         0.9
 Resolution 5  1,302,276  99.1                  12,055         0.9
 Resolution 6  1,305,819  99.1                  12,055         0.9
 Resolution 7  1,305,819  99.1                  12,055         0.9

 

For further information please contact:

 

ISCA Administration Services Limited (the Company Secretary) on 0139287056; or
cgw@iscaadmin.co.uk (mailto:cgw@iscaadmin.co.uk)

 

15 December 2022

 

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