REG - Chelverton UK DivTst - Result of AGM

Chelverton UK Dividend TrustAnnouncement

10/09/2025 17:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250910:nRSJ8551Ya&default-theme=true

RNS Number : 8551Y  Chelverton UK Dividend Trust PLC  10 September 2025

CHELVERTON UK DIVIDEND TRUST PLC

 

LEI: 213800DAF47EJ2HT4P78

 

RESULT OF ANNUAL GENERAL MEETING

 

Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual
General Meeting of the Company duly convened and held today, 10 September
2025, all resolutions put to shareholders were passed on a show of hands.

 

Proxy votes received were as follows:

                Votes             for              % (of votes cast excl. withheld)  Votes      against       % (of votes cast excl. withheld)  Total (excl. withheld)  Votes  withheld
 Resolution 1   1,615,748                          99.9                              2,100                    0.1                               777,854                 9,972
 Resolution 2   1,493,404                          92.1                              128,448                  7.9                               776,046                 5,968
 Resolution 3   1,514,905                          93.8                              99,498                   6.2                               775,111                 13,417
 Resolution 4   1,521,633                          94.3                              92,770                   5.7                               775,111                 13,417
 Resolution 5   1,549,467                          96.1                              63,445                   3.9                               774,511                 14,908
 Resolution 6   1,505,138                          93.2                              110,421                  6.8                               775,111                 12,261
 Resolution 7   1,595,739                          98.6                              21,852                   1.4                               776,646                 10,229
 Resolution 8   1,554,815                          96.8                              51,523                   3.2                               753,789                 21,482
 Resolution 9   1,436,065                          88.2                              191,755                  11.8                              778,789                 Nil
 Resolution 10  1,604,166                          98.5                              23,654                   1.5                               779,389                 Nil
 Resolution 11  1,554,429                          95.8                              68,069                   4.2                               772,532                 5,322

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFIFMSEISEEU