CHELVERTON GROWTH TRUST PLC

AGM Information • Jan 11, 2022

National Storage Mechanism | Additional information

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:

	Votes For	Percentage in favour	Votes Against	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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