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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
5th Apr 201112:44 pmPRNTotal Voting Rights
11th Mar 20115:40 pmPRNNet Asset Value(s)
24th Feb 20112:18 pmPRNHolding(s) in Company
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21st Dec 201010:02 amPRNResult of the Tender Offer
17th Dec 201011:29 amPRNResult of AGM
10th Dec 201011:03 amPRNNet Asset Value(s)
29th Nov 201012:53 pmPRNDeath Of Director
26th Nov 20101:18 pmPRNAnnual Information Update
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19th Nov 20105:52 pmPRNAnnual Financial Report
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12th Oct 201011:24 amPRNNet Asset Value(s)
7th Sep 201011:27 amPRNNet Asset Value(s)
1st Sep 201010:37 amPRNTotal Voting Rights
23rd Aug 20102:01 pmPRNTransaction in Own Shares
17th Aug 201011:56 amPRNTransaction in Own Shares
13th Aug 20103:36 pmPRNCorrection : Form 8.3 - Hartest Holding Ords
13th Aug 20101:28 pmPRNForm 8.3 - Hartest Holding Ords
13th Aug 201010:34 amPRNNet Asset Value(s)
9th Aug 201010:54 amPRNHolding(s) in Company
20th Jul 201010:03 amPRNHolding(s) in Company
16th Jul 20109:54 amPRNNet Asset Value(s)
15th Jul 20101:38 pmPRNInterim Management Statement
4th Jun 20103:10 pmPRNNet Asset Value(s)
4th May 201011:58 amPRNTotal Voting Rights
26th Apr 20104:53 pmPRNCorrection : Transaction in Own Shares
23rd Apr 20104:52 pmPRNTransaction in Own Shares
21st Apr 20105:47 pmPRNNet Asset Value(s)
20th Apr 20105:57 pmPRNHalf-yearly Report
18th Mar 201010:11 amPRNNet Asset Value(s)
3rd Mar 201012:28 pmPRNHolding(s) in Company
10th Feb 201010:45 amPRNCorrection : Net Asset Value(s)
9th Feb 20102:11 pmPRNNet Asset Value(s)
25th Jan 201012:25 pmPRNHolding(s) in Company
21st Dec 200912:17 pmPRNInterim Management Statement
16th Dec 200912:18 pmPRNResult of AGM
8th Dec 20091:41 pmPRNNet Asset Value(s)
16th Nov 20094:57 pmPRNFinal Results
5th Nov 20094:30 pmPRNNet Asset Value(s)
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