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Chelverton UK Dividend Trust plc: Result of AGM

eqs_en 
0 0 09.09.20
Chelverton UK Dividend Trust plc: Result of AGM
 

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

09-Sep-2020 / 14:26 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

Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 9 September 2020, 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 2020, 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

1,066,907

97.7

25,197

2.3

1,092,104

3,905

0

Resolution 2

1,011,835

94.0

64,210

6.0

1,076,045

19,964

0

Resolution 3

1,037,379

95.3

50,809

4.7

1,088,188

7,821

0

Resolution 4

1,060,768

97.6

25,666

2.4

1,086,434

9,575

0

Resolution 5

1,038,308

96.1

42,666

3.9

1,080,974

15,035

0

Resolution 6

1,057,062

97.2

30,657

2.8

1,087,719

8,290

0

Resolution 7

991,995

91.9

87,732

8.1

1,079,727

16,282

0

Resolution 8

1,042,325

97.1

30,657

2.9

1,072,982

23,027

0

Resolution 9

984,738

91.7

88,713

8.3

1,073,451

22,558

0

Resolution 10

1,050,861

96.3

40,434

3.7

1,091,295

4,714

0

Resolution 11

1,035,609

94.9

55,686

5.1

1,091,295

4,714

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 2020

 

 
ISIN: GB0006615826, GB00BZ7MQD81
Category Code: AGM
TIDM: SDVP
LEI Code: 213800DAF47EJ2HT4P78
Sequence No.: 83820
EQS News ID: 1129439

 
End of Announcement EQS News Service

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