Chelverton Small Div Result of AGM

 
TIDMSDV 
 
CHELVERTON SMALL COMPANIES DIVIDEND TRUST 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 6 related to Ordinary Business. Resolutions 7 to 10 related to 
Special Business, as set out below: 
 
Resolution 1: To receive the Strategic Report, Directors' Report, Auditor's 
Report and the audited financial statements for the year ended 30 April 2016. 
 
Resolution 2: To receive and approve the Directors' Remuneration Report for the 
year ended 30 April 2016. 
 
Resolution 3: To re-elect Lord Lamont as a Director. 
 
Resolution 4:   To re-elect Mr Harris as a Director. 
 
Resolution 5:   To re-elect Mr van Heesewijk as a Director. 
 
Resolution 6:   To re-appoint Hazlewoods LLP as Auditor and to authorise the 
Directors to determine their remuneration. 
 
Resolution 7: To authorise the allotment of shares. 
 
Resolution 8: To authorise the Directors to issue shares having disapplied 
pre-emption rights. 
 
Resolution 9: Authority to buyback shares. 
 
Resolution 10: Authority to hold general meetings on 14 clear days' notice. 
 
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] 
8 September 2016 
 
 
 
END 
 

(END) Dow Jones Newswires

September 08, 2016 10:54 ET (14:54 GMT)