21 Dec 2006 15:56
Chelverton Growth Trust PLC
Result of Annual General Meeting
Following the Annual General Meeting held yesterday, the Company is pleased to announce that shareholders passed all resolutions except resolution four which was withdrawn.
Board Changes
The Company has announced the retirement of Sir Terence Harrison. The Chairman, Pratt Thompson has subsequently also decided to retire and therefore did not offer himself for re-election at the Annual General Meeting.
Mr George Stevens has joined to the Board with immediate effect and has been appointed as Chairman of the Company. Mr Stevens on behalf of himself and his wife holds 1,778,110 Ordinary 1p shares representing 9.8% of the share capital. He does not hold any other Company directorships.
There are no further details required to be disclosed pursuant to Listing Rule 9.6.13 (1) - (6).
CHELVERTON GROWTH TRUST PLC