13 Dec 2018 15:30
Chelverton Growth Trust Plc (the "Company")
LEI 213800I86P8BAE6UVI83
Results of Annual General Meeting
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The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 13 December 2018, were approved by Shareholders on a show of hands.
The proxy votes received on each resolution were:
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Resolution | For | Against | Discretion to Chairman | Withheld | Total |
01 | 1,168,423 | 12,055 | Nil | 87,500 | 1,267,978 |
02 | 1,167,408 | 12,055 | Nil | 88,515 | 1,267,978 |
03 | 1,167,408 | 12,055 | Nil | 88,515 | 1,267,978 |
04 | 1,168,423 | 12,055 | Nil | 87,500 | 1,267,978 |
05 | 1,168,423 | 12,055 | Nil | 87,500 | 1,267,978 |
06 | 1,168,423 | 12,055 | Nil | 87,500 | 1,267,978 |
07 | 1,168,423 | 12,055 | Nil | 87,500 | 1,267,978 |
08 | 1,167,423 | 13,055 | Nil | 87,500 | 1,267,978 |
 Total Voting Rights | 5,460,301 |
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For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or cgw@iscaadmin.co.uk
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13 December 2018