Chelverton UK Dividend Trust plc: RAG-Result of AGM (1721401)
07 Septiembre 2023 - 6:59AM
UK Regulatory
Chelverton UK Dividend Trust plc (SDVP)
Chelverton UK Dividend Trust plc: RAG-Result of AGM
07-Sep-2023 / 12:59 GMT/BST
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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 % (of votes Votes % (of votes Total (excl. withheld Votes Third party
for cast excl. against cast excl. and third party discretionary
withheld) withheld) discretionary) withheld
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
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB0006615826, GB00BZ7MQD81
Category Code: RAG
TIDM: SDVP
LEI Code: 213800DAF47EJ2HT4P78
Sequence No.: 270011
EQS News ID: 1721401
End of Announcement EQS News Service
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(END) Dow Jones Newswires
September 07, 2023 07:59 ET (11:59 GMT)
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