AGM Statement

CHELVERTON GROWTH TRUST PLC Result of Annual General Meeting The Company announces that at the Annual General Meeting held on 18 December 2002, all resolutions contained in the notice of the meeting including items of special business were duly passed. These items of special business were as follows: 1. An ordinary resolution authorising the Directors to allot relevant securities. 2. A special resolution authorising the Directors to dis-apply statutory pre-emption rights. 3. A special resolution authorising the Directors to make market purchases of up to 2,830,568 Ordinary shares. Copies of the Resolutions referred to above have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:- Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel No: 020 7676 1000 18 December 2002
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