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RNS Number : 1054Y

Chelverton Growth Trust PLC

11 January 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, 11 January 2022, were approved by Shareholders. Voting was undertaken on the Poll based on the proxy votes received, as per the Notice of Meeting.

Results of Poll:

 
                 Votes For   Percentage   Votes Against   Percentage against 
                              in favour 
 Resolution 1    1,261,939   98.53        18,783          1.47 
                ----------  -----------  --------------  ------------------- 
 Resolution 2    1,251,548   98.25        22,326          1.75 
                ----------  -----------  --------------  ------------------- 
 Resolution 3    1,249,893   98.25        22,326          1.75 
                ----------  -----------  --------------  ------------------- 
 Resolution 4    1,258,396   98.26        22,326          1.74 
                ----------  -----------  --------------  ------------------- 
 Resolution 5    1,258,396   98.26        22,326          1.74 
                ----------  -----------  --------------  ------------------- 
 Resolution 6    1,258,396   98.26        22,326          1.74 
                ----------  -----------  --------------  ------------------- 
 Resolution 7    1,261,939   98.53        18,783          1.47 
                ----------  -----------  --------------  ------------------- 
 Resolution 8    1,268,667   99.06        12,055          0.94 
                ----------  -----------  --------------  -------------------

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on 01392 487056; or cgw@iscaadmin.co.uk

11 January 2022

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January 11, 2022 08:03 ET (13:03 GMT)

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