CHELVERTON GROWTH TRUST PLC

AGM Information • Dec 15, 2022

National Storage Mechanism | Additional information

RNS Number : 8833J

Chelverton Growth Trust PLC

15 December 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, 15 December 2022, were approved by Shareholders. Voting was undertaken on the Poll based on the proxy votes received and votes cast at the meeting, as per the Notice of Meeting.

Results of Poll:

	Votes For	Percentage in favour	Votes Against	Percentage against
Resolution 1	1,305,819	99.1	12,055	0.9
Resolution 2	1,301,261	98.8	15,598	1.2
Resolution 3	1,302,276	99.1	12,055	0.9
Resolution 4	1,302,276	99.1	12,055	0.9
Resolution 5	1,302,276	99.1	12,055	0.9
Resolution 6	1,305,819	99.1	12,055	0.9
Resolution 7	1,305,819	99.1	12,055	0.9

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on 0139287056; or cgw@iscaadmin.co.uk

15 December 2022

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