TIDMCGW

RNS Number : 4396K

Chelverton Growth Trust PLC

13 December 2018

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, 13 December 2018, were approved by Shareholders on a show of hands.

The proxy votes received on each resolution were:

 
 Resolution      For      Against   Discretion to Chairman   Withheld      Total 
     01       1,168,423   12,055             Nil              87,500     1,267,978 
     02       1,167,408   12,055             Nil              88,515     1,267,978 
     03       1,167,408   12,055             Nil              88,515     1,267,978 
     04       1,168,423   12,055             Nil              87,500     1,267,978 
     05       1,168,423   12,055             Nil              87,500     1,267,978 
     06       1,168,423   12,055             Nil              87,500     1,267,978 
     07       1,168,423   12,055             Nil              87,500     1,267,978 
     08       1,167,423   13,055             Nil              87,500     1,267,978 
 
                                      Total Voting Rights    5,460,301

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or cgw@iscaadmin.co.uk

13 December 2018

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END

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December 13, 2018 10:30 ET (15:30 GMT)

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