Chelverton UK Dividend Trust plc: RAG-Result of AGM
Chelverton UK Dividend Trust plc (SDVP)
Chelverton UK Dividend Trust plc: RAG-Result of AGM
08-Sep-2022 / 12:18 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
CHELVERTON UK DIVIDEND TRUST PLC
LEI: 213800DAF47EJ2HT4P78
Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 8 September 2022, all Resolutions put to shareholders were passed on a show of hands.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 April 2022, which is available at www.chelvertonam.com
In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Proxy votes received in favour of the resolutions were as follows:
Votes for
% (of votes cast excl. withheld)
Votes against
% (of votes cast excl. withheld)
Total (excl. withheld and third party discretionary)
Votes withheld
Third party discretionary
Resolution 1
816,333
99.46
4,434
0.54
820,767
7,902
0
Resolution 2
709,866
89.50
83,290
10.50
793,156
35,513
0
Resolution 3
780,159
96.13
31,434
3.87
811,593
17,076
0
Resolution 4
785,159
96.74
26,434
3.26
811,593
17,076
0
Resolution 5
809,287
98.60
11,480
1.40
820,767
7,902
0
Resolution 6
794,333
96.78
26,434
3.22
820,767
7,902
0
Resolution 7
814,205
98.25
14,464
1.75
828,669
0
0
Resolution 8
814,205
99.20
6,562
0.80
820,767
7,902
0
Resolution 9
754,954
91.10
73,715
8.90
828,669
0
0
Resolution 10
820,845
99.06
7,824
0.94
828,669
0
0
Resolution 11
778,156
95.07
40,342
4.93
818,498
10,171
0
Details of the proxy voting will also shortly be available on the Company's website at www.chelvertonam.com
Maitland Administration Services Limited - Corporate Secretary
8 September 2022
ISIN: GB0006615826, GB00BZ7MQD81 Category Code: RAG TIDM: SDVP LEI Code: 213800DAF47EJ2HT4P78 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 186919 EQS News ID: 1438593
End of Announcement EQS News Service