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Result of AGM

15 Dec 2022 14:06

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

 

15 December 2022

 

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END
 
 
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Date   Source Headline
27th Nov 20233:42 pmRNSResult of Meeting
27th Nov 202310:30 amRNSSuspension - Chelverton Growth Trust plc
14th Nov 202312:36 pmRNSNet Asset Value(s)
1st Nov 20237:00 amRNSPublication of Circular and Notice of GM
9th Oct 20232:27 pmRNSNet Asset Value(s)
11th Sep 20234:41 pmRNSNet Asset Value(s)
25th Aug 20237:00 amRNSNet Asset Value(s)
4th Aug 202311:25 amRNSHolding(s) in Company
31st Jul 20239:59 amRNSHolding(s) in Company
31st Jul 20239:55 amRNSHolding(s) in Company
17th Jul 202311:02 amRNSNet Asset Value(s)
13th Jun 202310:28 amRNSNet Asset Value(s)
10th May 202311:09 amRNSNet Asset Value(s)
24th Apr 20237:00 amRNSHalf-year Report
6th Apr 20237:00 amRNSNet Asset Value(s)
20th Mar 20235:46 pmRNSDirector/PDMR Shareholding
3rd Mar 20235:03 pmRNSNet Asset Value(s)
6th Feb 20237:00 amRNSNet Asset Value(s)
16th Jan 20232:56 pmRNSHolding(s) in Company
16th Jan 202310:58 amRNSNet Asset Value(s)
15th Dec 20222:06 pmRNSResult of AGM
7th Dec 20221:11 pmRNSNet Asset Value(s)
10th Nov 20227:00 amRNSNet Asset Value(s)
9th Nov 20227:00 amRNSFinal Results
11th Oct 202210:55 amRNSNet Asset Value(s)
23rd Sep 20227:00 amRNSNet Asset Value(s)
5th Aug 202211:56 amRNSNet Asset Value(s)
6th Jul 202212:53 pmRNSNet Asset Value(s)
13th Jun 202212:40 pmRNSNet Asset Value(s)
16th May 20223:52 pmRNSNet Asset Value(s)
14th Apr 20223:12 pmRNSHalf-year Report
6th Apr 20227:00 amRNSNet Asset Value(s)
21st Mar 20227:00 amRNSNet Asset Value(s)
10th Feb 202211:43 amRNSNet Asset Value(s)
12th Jan 20225:52 pmRNSNet Asset Value(s)
11th Jan 20221:03 pmRNSResult of AGM
20th Dec 20213:11 pmRNSNet Asset Value(s)
16th Nov 20211:51 pmRNSFinal Results
9th Nov 20212:48 pmRNSNet Asset Value(s)
6th Oct 202110:03 amRNSNet Asset Value(s)
30th Sep 20215:32 pmRNSHolding(s) in Company
27th Sep 20212:38 pmRNSNet Asset Value(s)
12th Aug 202112:27 pmRNSNet Asset Value(s)
11th Aug 20212:52 pmRNSHolding(s) in Company
11th Aug 20212:48 pmRNSHolding(s) in Company
6th Jul 20214:42 pmRNSNet Asset Value(s)
5th Jul 20211:56 pmRNSHolding(s) in Company
10th Jun 20213:28 pmRNSHolding(s) in Company
9th Jun 202112:01 pmRNSDirector/PDMR Shareholding
9th Jun 202111:59 amRNSDirector/PDMR Shareholding
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