REG - SDV 2025 ZDP PLC Chelverton UK DivTst SDV 2031 ZDP PLC - Result of General Meeting

Chelverton UK Dividend TrustAnnouncement

Mon 12:15

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RNS Number : 4639G  SDV 2025 ZDP PLC  28 April 2025

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Resolution 1 was withdrawn from the business of the meeting.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
(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

 

 

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