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Chelverton UK Dividend Trust PLC announced that all resolutions put to shareholders at its General Meeting on 7 April 2025 were passed on a show of hands. For Resolution 1, 96.43% of votes cast were for and 3.57% against; for Resolution 2, 83.87% were for and 16.13% against, out of a total of 989,135 votes cast for each resolution (excluding 2,981 votes withheld).
| Date | 7 Apr 2025 |
| Time | 12:32:40 |
| Category | AGMs and other meetings |
| ID | 9552D |
CHELVERTON UK DIVIDEND TRUST PLC
LEI: 213800DAF47EJ2HT4P78
Chelverton UK Dividend Trust plc ('the Company') announces that at the General Meeting of the Company duly convened and held today, 7 April 2025, all resolutions put to shareholders were passed on a show of hands.
The full text of each resolution can be found in the relating circular, which is available at www.chelvertonukdividendtrustplc.com
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 |
953,861 |
96.43% |
35,274 |
3.57% |
989,135 |
2,981 |
0 |
|
Resolution 2 |
829,540 |
83.87% |
159,595 |
16.13% |
989,135 |
2,981 |
0 |
|
|
|
|
|
|
|
|
|
Details of the proxy voting will also shortly be available on the Company's website at www.chelvertonukdividendtrustplc.com
Apex Fund Administration Services (UK) Limited - Corporate Secretary
7 April 2025