1 Feb 2011 10:45
CHELVERTON GROWTH TRUST PLC
VOTING RIGHTS AND CAPITAL
In conformity with Disclosure and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company are as follows:
Class of Total Number of Total number Number of Total numbershare number of voting of voting shares held in of shares in shares in rights rights treasury issue circulation attached to each share (carrying no voting rights attached until issued) Ordinary 1p 13,378,344 1 13,378,344 0 13,378,344shares
The above figure of 13,378,344 Ordinary 1p shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chelverton Growth Trust PLC under the FSA's Disclosure and Transparency Rules.
1 February 2011
For further information contact the Company Secretary, Capita Sinclair Henderson Limited; telephone 01392 412122.
The Company's registered office address is:
Beaufort House51 New North RoadExeterEX4 4EP
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