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CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC Chelverton UK Dividend Trust plc: Result of AGM

Directive transparence : information réglementée

09/09/2021 18:00

Chelverton UK Dividend Trust plc (SDVP)
Chelverton UK Dividend Trust plc: Result of AGM

09-Sep-2021 / 17:00 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, 9 September 2021, all Resolutions put to shareholders were passed on a poll.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 April 2021, 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

808326

99.89

197

0.02

809,224

701

0

Resolution 2

732504

90.52

51,500

6.36

809,224

25,220

0

Resolution 3

783387

96.81

22,867

2.83

809,224

2,970

0

Resolution 4

787904

97.37

16,461

2.03

809,224

4,859

0

Resolution 5

782904

96.75

21,461

2.65

809,224

4,859

0

Resolution 6

786953

97.25

16,461

2.03

809,224

5,810

0

Resolution 7

795392

98.29

13,131

1.62

809,224

701

0

Resolution 8

807392

99.77

1,131

0.14

809,224

701

0

Resolution 9

794942

98.24

1,581

0.20

809,224

12,701

0

Resolution 10

711502

87.92

97,021

11.99

809,224

701

0

Resolution 11

801733

99.07

6,790

0.84

809,224

701

0

Resolution 12

772005

95.40

36,518

4.51

809,224

701

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

9 September 2021

 

 



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.: 121889
EQS News ID: 1232505

 
End of Announcement EQS News Service

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