RNS Number : 1054Y
Chelverton Growth Trust PLC
11 January 2022
 

 

 

 

 

 

 

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, 11 January 2022, were approved by Shareholders. Voting was undertaken on the Poll based on the proxy votes received, as per the Notice of Meeting.

 

Results of Poll:

 

Votes For

Percentage in favour

Votes Against

Percentage against

Resolution 1

1,261,939

98.53

18,783

1.47

Resolution 2

1,251,548

98.25

22,326

1.75

Resolution 3

1,249,893

98.25

22,326

1.75

Resolution 4

1,258,396

98.26

22,326

1.74

Resolution 5

1,258,396

98.26

22,326

1.74

Resolution 6

1,258,396

98.26

22,326

1.74

Resolution 7

1,261,939

98.53

18,783

1.47

Resolution 8

1,268,667

99.06

12,055

0.94

 

For further information please contact:

 

ISCA Administration Services Limited (the Company Secretary) on 01392 487056; or cgw@iscaadmin.co.uk

 

11 January 2022

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSFFFDFEESESF