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Chelverton UK Dividend Trust plc (SDVP)
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 for
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% (of votes cast excl. withheld)
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Votes against
|
% (of votes cast excl. withheld)
|
Total (excl. withheld and third party discretionary
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Votes withheld
|
Third party discretionary
|
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Resolution 1
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857,199
|
100.00%
|
Nil
|
0.00%
|
857,199
|
1,126
|
721
|
|
Resolution 2
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836,623
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98.50%
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12,707
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1.50%
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849,330
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8,995
|
721
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Resolution 3
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854,653
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99.64%
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3,099
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0.36%
|
857,752
|
573
|
721
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Resolution 4
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856,626
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100.00%
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Nil
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0.00%
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856,626
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1,699
|
721
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Resolution 5
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856,626
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100.00%
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Nil
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0.00%
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856,626
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1,699
|
721
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Resolution 6
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857,894
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100.00%
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Nil
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0.00%
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857,894
|
431
|
721
|
|
Resolution 7
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839,966
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98.25%
|
14,979
|
1.75%
|
854,945
|
3,380
|
721
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Resolution 8
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828,816
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96.94%
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26,129
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3.06%
|
854,945
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3,380
|
721
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Resolution 9
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845,502
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98.51%
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12,823
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1.49%
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858,325
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Nil
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721
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Resolution 10
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847,199
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98.70%
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11,126
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1.30%
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858,325
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Nil
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721
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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
5 September 2019
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.