Chelverton UK Dividend Trust plc: RAG-Result of AGM
Chelverton UK Dividend Trust plc (SDVP)
Chelverton UK Dividend Trust plc: RAG-Result of AGM
07-Sep-2023 / 12:59 GMT/BST
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, 7 September 2023, 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 2023, which is available at www.chelvertonam.com
In accordance with listing rule 9.6.2 a copy of the full text of the Company’s resolutions constituting special business has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
793,489
95.95%
33,512
4.05%
827,001
9,398
0
Resolution 2
681,022
87.86%
94,110
12.14%
775,132
61,267
0
Resolution 3
678,685
88.34%
89,579
11.66%
768,264
68,135
0
Resolution 4
727,791
91.55%
67,210
8.45%
795,001
41,398
0
Resolution 5
728,151
91.59%
66,850
8.41%
795,001
41,398
0
Resolution 6
753,151
94.74%
41,850
5.26%
795,001
41,398
0
Resolution 7
783,703
94.18%
48,429
5.82%
832,132
4,267
0
Resolution 8
770,470
95.60%
35,462
4.40%
805,932
30,467
0
Resolution 9
756,867
94.08%
47,610
5.92%
804,477
31,922
0
Resolution 10
656,986
81.46%
149,491
18.54%
806,477
29,922
0
Resolution 11
788,756
94.79%
43,376
5.21%
832,132
4,267
0
Resolution 12
751,770
90.59%
78,093
9.41%
829,863
6,536
0
Details of the proxy voting will also shortly be available on the Company's website at www.chelvertonam.com
Apex Fund Administration Services (UK) Limited - Corporate Secretary
7 September 2023
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ISIN: GB0006615826, GB00BZ7MQD81 Category Code: RAG TIDM: SDVP LEI Code: 213800DAF47EJ2HT4P78 Sequence No.: 270011 EQS News ID: 1721401
End of Announcement EQS News Service