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CHELVERTON GROWTH TRUST PLC
AGM Information • Dec 10, 2020
4812_dva_2020-12-10_3ce84d7c-a0fc-42f4-9ebd-e056fbaab397.html
AGM Information
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National Storage Mechanism | Additional information 
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 [email protected]
10 December 2020
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