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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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