Chelverton UK Dividend Trust plc (SDVP)
Chelverton UK Dividend Trust plc: Result of AGM
05-Sep-2019 / 17:28 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 ('Company') announces that at the Annual
General Meeting of the Company duly convened and held today, 5 September
2019, 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 2019, 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: www.hemscott.com/nsm.do
Proxy votes received in favour of the resolutions were as follows:
Votes % (of Votes % (of Total Votes Third
for votes again votes (excl withhe party
cast st cast . ld discre
excl. excl. withh tionar
withheld withhe eld y
) ld) and
third
party
discr
etion
ary
Resolution 1 857,199 100.00% Nil 0.00% 857,1 1,126 721
99
Resolution 2 836,623 98.50% 12,70 1.50% 849,3 8,995 721
7 30
Resolution 3 854,653 99.64% 3,099 0.36% 857,7 573 721
52
Resolution 4 856,626 100.00% Nil 0.00% 856,6 1,699 721
26
Resolution 5 856,626 100.00% Nil 0.00% 856,6 1,699 721
26
Resolution 6 857,894 100.00% Nil 0.00% 857,8 431 721
94
Resolution 7 839,966 98.25% 14,97 1.75% 854,9 3,380 721
9 45
Resolution 8 828,816 96.94% 26,12 3.06% 854,9 3,380 721
9 45
Resolution 9 845,502 98.51% 12,82 1.49% 858,3 Nil 721
3 25
Resolution 10 847,199 98.70% 11,12 1.30% 858,3 Nil 721
6 25
Details of the proxy voting will also shortly be available on the Company's
website at www.chelvertonam.com [1]
Maitland Administration Services Limited - Corporate Secretary
5 September 2019
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.: 19185
EQS News ID: 869495
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=a1eac68f8eb5d138508ce5c47cfeadd7&application_id=869495&site_id=vwd&application_name=news
(END) Dow Jones Newswires
September 05, 2019 12:28 ET (16:28 GMT)
