Chelverton UK Dividend Trust plc: RAG-Result of AGM

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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

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