TIDMCGW

RNS Number : 8833J

Chelverton Growth Trust PLC

15 December 2022

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, 15 December 2022, were approved by Shareholders. Voting was undertaken on the Poll based on the proxy votes received and votes cast at the meeting, as per the Notice of Meeting.

Results of Poll:

 
                 Votes For   Percentage   Votes Against   Percentage 
                              in favour                    against 
 Resolution 1    1,305,819   99.1         12,055          0.9 
                ----------  -----------  --------------  ----------- 
 Resolution 2    1,301,261   98.8         15,598          1.2 
                ----------  -----------  --------------  ----------- 
 Resolution 3    1,302,276   99.1         12,055          0.9 
                ----------  -----------  --------------  ----------- 
 Resolution 4    1,302,276   99.1         12,055          0.9 
                ----------  -----------  --------------  ----------- 
 Resolution 5    1,302,276   99.1         12,055          0.9 
                ----------  -----------  --------------  ----------- 
 Resolution 6    1,305,819   99.1         12,055          0.9 
                ----------  -----------  --------------  ----------- 
 Resolution 7    1,305,819   99.1         12,055          0.9 
                ----------  -----------  --------------  -----------

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on 0139287056; or cgw@iscaadmin.co.uk

15 December 2022

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END

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December 15, 2022 09:06 ET (14:06 GMT)

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