REG - Chelverton UK DivTst - GM Results

Chelverton UK Dividend TrustAnnouncement

07/04/2025 12:45

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RNS Number : 9552D  Chelverton UK Dividend Trust PLC  07 April 2025

CHELVERTON UK DIVIDEND TRUST PLC

LEI: 213800DAF47EJ2HT4P78

Chelverton UK Dividend Trust plc ('the Company') announces that at the General
Meeting of the Company duly convened and held today, 7 April 2025, all
resolutions put to shareholders were passed on a show of hands.

The full text of each resolution can be found in the relating circular, which
is available at www.chelvertonukdividendtrustplc.com

A copy of the resolutions has been submitted to the National Storage
Mechanism, and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

Proxy votes received in favour of the resolutions were 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 1  953,861                            96.43%                            35,274                   3.57%                             989,135                                               2,981             0
 Resolution 2  829,540                            83.87%                            159,595                  16.13%                            989,135                                               2,981             0

Details of the proxy voting will also shortly be available on the Company's
website at www.chelvertonukdividendtrustplc.com

 

 

Apex Fund Administration Services (UK) Limited - Corporate Secretary

7 April 2025

 

 

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