Chelverton Small ZDP Result of AGM

 
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CHELVERTON SMALL COMPANIES ZDP PLC 
 
RESULT OF ANNUAL GENERAL MEETING 
 
The Company is pleased to announce that at the Annual General Meeting held 
earlier today all resolutions were passed on a show of hands. 
 
Resolutions 1 to 4 related to Ordinary Business. Resolutions 5 and 6 relate to 
Special Business, as set out below: 
 
Resolution 1: To receive the Report of the Directors and the audited financial 
statements for the period ended 30 April 2016. 
 
Resolution 2: To receive and approve the Directors' remuneration report for the 
period ended 30 April 2016. 
 
Resolution 3: To re-elect Mr van Heesewijk as a Director. 
 
Resolution 4: To re-appoint Hazlewoods LLP as Auditor and to authorise the 
Directors to determine their remuneration. 
 
Resolution 5: To approve the Directors' Remuneration Policy 
 
Resolution 6: THAT the Directors be and are hereby generally and 
unconditionally authorised pursuant to Section 551 of the Companies Act 2006 to 
exercise all the powers of the Company to allot shares and to grant rights to 
subscribe for, or to convert any security into, shares in the Company up to an 
aggregate nominal value equal to GBP3,166,333, being one-third of the issued 
share capital as at 30 April 2017. 
 
A copy of the resolutions will be submitted to the National Storage Mechanism 
and will be available for viewing at www.morningstar.co.uk/uk/nsm 
 
Enquiries: 
 
William Van Heesewijk 
 
Telephone: [phone] 
 
7 September 2017 
 
 
 
END 
 

(END) Dow Jones Newswires

September 07, 2017 09:51 ET (13:51 GMT)