Chelverton Growth Trust PLC Result of AGM (2570I)

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RNS Number : 2570I

Chelverton Growth Trust PLC

10 December 2020

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, 10 December 2020, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 
               Votes For   Votes Against   Votes Withheld 
 Resolution 
  1            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 Resolution 
  2            1,239,908   12,055          1,015 
              ----------  --------------  --------------- 
 Resolution 
  3            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 Resolution 
  4            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 Resolution 
  5            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 Resolution 
  6            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 Resolution 
  7            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 Resolution 
  8            1,240,923   12,055          Nil 
              ----------  --------------  --------------- 
 

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [e-mail]

10 December 2020

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December 10, 2020 08:12 ET (13:12 GMT)