15 Dec 2022 14:06
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