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Result of AGM

11 Jan 2022 13:03

RNS Number : 1054Y
Chelverton Growth Trust PLC
11 January 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, 11 January 2022, were approved by Shareholders. Voting was undertaken on the Poll based on the proxy votes received, as per the Notice of Meeting.

 

Results of Poll:

 

Votes For

Percentage in favour

Votes Against

Percentage against

Resolution 1

1,261,939

98.53

18,783

1.47

Resolution 2

1,251,548

98.25

22,326

1.75

Resolution 3

1,249,893

98.25

22,326

1.75

Resolution 4

1,258,396

98.26

22,326

1.74

Resolution 5

1,258,396

98.26

22,326

1.74

Resolution 6

1,258,396

98.26

22,326

1.74

Resolution 7

1,261,939

98.53

18,783

1.47

Resolution 8

1,268,667

99.06

12,055

0.94

 

For further information please contact:

 

ISCA Administration Services Limited (the Company Secretary) on 01392 487056; or cgw@iscaadmin.co.uk

 

11 January 2022

 

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END
 
 
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Date   Source Headline
22nd Aug 201811:14 amRNSNet Asset Value(s)
3rd Jul 20185:51 pmRNSNet Asset Value(s)
11th Jun 20182:33 pmRNSNet Asset Value(s)
11th May 20189:49 amRNSNet Asset Value(s)
4th May 20188:19 amRNSHolding(s) in Company
1st May 20181:46 pmRNSHalf-year Report
11th Apr 20182:52 pmRNSNet Asset Value(s)
5th Mar 201812:01 pmRNSNet Asset Value(s)
16th Feb 201812:32 pmRNSHolding(s) in Company
12th Feb 201811:07 amRNSNet Asset Value(s)
16th Jan 20183:08 pmRNSNet Asset Value(s)
18th Dec 20178:35 amRNSHolding(s) in Company
14th Dec 20172:36 pmRNSResult of AGM
4th Dec 201710:53 amRNSNet Asset Value(s)
1st Dec 201711:12 amRNSTotal Voting Rights
9th Nov 20175:22 pmRNSTotal Voting Rights
9th Nov 20175:17 pmRNSTransaction in Own Shares
8th Nov 20174:45 pmRNSFinal Results
6th Nov 20179:15 amRNSNet Asset Value(s)
1st Nov 201710:56 amRNSTotal Voting Rights
26th Oct 20173:07 pmRNSTotal Voting Rights
26th Oct 20172:59 pmRNSTransaction in Own Shares
10th Oct 20173:59 pmRNSHolding(s) in Company
9th Oct 20174:42 pmRNSHolding(s) in Company
6th Oct 20174:40 pmRNSStatement re Notification of Closed Period
5th Oct 201712:58 pmRNSTotal Voting Rights
5th Oct 201711:00 amRNSHolding(s) in Company
4th Oct 20172:36 pmRNSNet Asset Value(s)
21st Sep 20177:00 amRNSResult of Tender Offer
14th Sep 20172:49 pmRNSNet Asset Value(s)
4th Sep 20177:00 amRNSTender Offer
10th Aug 20174:04 pmRNSNet Asset Value(s)
6th Jul 20171:06 pmRNSNet Asset Value(s)
15th Jun 20174:16 pmRNSHolding(s) in Company
6th Jun 201710:18 amRNSNet Asset Value(s)
9th May 20174:04 pmRNSNet Asset Value(s)
10th Apr 201710:52 amRNSNet Asset Value(s)
7th Apr 20171:59 pmRNSHalf-year Report
20th Mar 201712:16 pmRNSHolding(s) in Company
20th Mar 201712:15 pmRNSHolding(s) in Company
6th Mar 20173:40 pmRNSNet Asset Value(s)
8th Feb 20173:41 pmRNSNet Asset Value(s)
1st Feb 20171:29 pmRNSHolding(s) in Company
10th Jan 201712:45 pmRNSNet Asset Value(s)
4th Jan 20177:00 amRNSHolding(s) in Company
15th Dec 201612:41 pmRNSResult of AGM
12th Dec 20163:49 pmRNSHolding(s) in Company
5th Dec 201610:48 amRNSNet Asset Value(s)
17th Nov 20162:05 pmRNSSecond Price Monitoring Extn
17th Nov 20162:00 pmRNSPrice Monitoring Extension
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