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10 Sep 2025 17:26
CHELVERTON UK DIVIDEND TRUST PLC
LEI: 213800DAF47EJ2HT4P78
RESULT OF ANNUAL GENERAL MEETING
Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 10 September 2025, all resolutions put to shareholders were passed on a show of hands.
Proxy votes received were as follows:
Votes for | % (of votes cast excl. withheld) | Votes against | % (of votes cast excl. withheld) | Total (excl. withheld) | Votes withheld | |
Resolution 1 | 1,615,748 | 99.9 | 2,100 | 0.1 | 777,854 | 9,972 |
Resolution 2 | 1,493,404 | 92.1 | 128,448 | 7.9 | 776,046 | 5,968 |
Resolution 3 | 1,514,905 | 93.8 | 99,498 | 6.2 | 775,111 | 13,417 |
Resolution 4 | 1,521,633 | 94.3 | 92,770 | 5.7 | 775,111 | 13,417 |
Resolution 5 | 1,549,467 | 96.1 | 63,445 | 3.9 | 774,511 | 14,908 |
Resolution 6 | 1,505,138 | 93.2 | 110,421 | 6.8 | 775,111 | 12,261 |
Resolution 7 | 1,595,739 | 98.6 | 21,852 | 1.4 | 776,646 | 10,229 |
Resolution 8 | 1,554,815 | 96.8 | 51,523 | 3.2 | 753,789 | 21,482 |
Resolution 9 | 1,436,065 | 88.2 | 191,755 | 11.8 | 778,789 | Nil |
Resolution 10 | 1,604,166 | 98.5 | 23,654 | 1.5 | 779,389 | Nil |
Resolution 11 | 1,554,429 | 95.8 | 68,069 | 4.2 | 772,532 | 5,322 |
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