23 Jan 2012 16:59
CHELVERTON GROWTH TRUST PLC
VOTING RIGHTS AND CAPITAL
Pursuant to the Tender Offer, 1,323,334 ordinary shares and to the buy-back offer, 25,727 ordinaryshares which wererepurchased for cancellation with settlement on 23 January 2012 and in conformity with Disclosure and Transparency Rule 5.6.1A, 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 11,884,283 1 11,884,283 0 11,884,283shares
The above figure of 11,884,283 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.
23 January 2012
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
XLON