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, 9 September 2021, all Resolutions put to shareholders were passed on a poll.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 April 2021, 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
|
808326
|
99.89
|
197
|
0.02
|
809,224
|
701
|
0
|
|
Resolution 2
|
732504
|
90.52
|
51,500
|
6.36
|
809,224
|
25,220
|
0
|
|
Resolution 3
|
783387
|
96.81
|
22,867
|
2.83
|
809,224
|
2,970
|
0
|
|
Resolution 4
|
787904
|
97.37
|
16,461
|
2.03
|
809,224
|
4,859
|
0
|
|
Resolution 5
|
782904
|
96.75
|
21,461
|
2.65
|
809,224
|
4,859
|
0
|
|
Resolution 6
|
786953
|
97.25
|
16,461
|
2.03
|
809,224
|
5,810
|
0
|
|
Resolution 7
|
795392
|
98.29
|
13,131
|
1.62
|
809,224
|
701
|
0
|
|
Resolution 8
|
807392
|
99.77
|
1,131
|
0.14
|
809,224
|
701
|
0
|
|
Resolution 9
|
794942
|
98.24
|
1,581
|
0.20
|
809,224
|
12,701
|
0
|
|
Resolution 10
|
711502
|
87.92
|
97,021
|
11.99
|
809,224
|
701
|
0
|
|
Resolution 11
|
801733
|
99.07
|
6,790
|
0.84
|
809,224
|
701
|
0
|
|
Resolution 12
|
772005
|
95.40
|
36,518
|
4.51
|
809,224
|
701
|
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 2021
