13 Dec 2018 15:30
Chelverton Growth Trust Plc (the "Company")
LEI 213800I86P8BAE6UVI83
Results of Annual General Meeting
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:
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 |
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or cgw@iscaadmin.co.uk
13 December 2018
CGW.L (CGW)