Result of AGM

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:

 


VotesFor

Percentage in favour

VotesAgainst

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

 

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