CHELVERTON GROWTH TRUST PLC

AGM Information • Dec 13, 2018

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RNS Number : 4396K

Chelverton Growth Trust PLC

13 December 2018

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, 13 December 2018, were approved by Shareholders on a show of hands.

The proxy votes received on each resolution were:

Resolution	For	Against	Discretion to Chairman	Withheld	Total
01	1,168,423	12,055	Nil	87,500	1,267,978
02	1,167,408	12,055	Nil	88,515	1,267,978
03	1,167,408	12,055	Nil	88,515	1,267,978
04	1,168,423	12,055	Nil	87,500	1,267,978
05	1,168,423	12,055	Nil	87,500	1,267,978
06	1,168,423	12,055	Nil	87,500	1,267,978
07	1,168,423	12,055	Nil	87,500	1,267,978
08	1,167,423	13,055	Nil	87,500	1,267,978
			Total Voting Rights	5,460,301

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or cgw@iscaadmin.co.uk

13 December 2018

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