SDV Chelverton UK Dividend Trust

Chelverton UK Dividend Trust plc: RAG-Result of AGM

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

07-Sep-2023 / 12:59 GMT/BST

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

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:

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

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

 

Apex Fund Administration Services (UK) Limited - Corporate Secretary

7 September 2023

 

 


Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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EN
07/09/2023

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