TIDMCGW

RNS Number : 7239W

Chelverton Growth Trust PLC

12 December 2019

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, 12 December 2019, were approved by Shareholders on a show of hands.

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or cgw@iscaadmin.co.uk

12 December 2019

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December 12, 2019 10:00 ET (15:00 GMT)

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