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Chelverton UK Dividend Trust plc announced that all resolutions were passed by shareholders at its Annual General Meeting held on 10 September 2025. Proxy votes for the 11 resolutions showed support ranging from 88.2% to 99.9% "for" and opposition from 0.1% to 11.8% "against".
| Date | 10 Sept 2025 |
| Time | 17:26:58 |
| Category | AGMs and other meetings |
| ID | 8551Y |
CHELVERTON UK DIVIDEND TRUST PLC
LEI: 213800DAF47EJ2HT4P78
RESULT OF ANNUAL GENERAL MEETING
Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 10 September 2025, all resolutions put to shareholders were passed on a show of hands.
Proxy votes received were as follows:
|
|
Votes for |
% (of votes cast excl. withheld) |
Votes against |
% (of votes cast excl. withheld) |
Total (excl. withheld) |
Votes withheld |
|
Resolution 1 |
1,615,748 |
99.9 |
2,100 |
0.1 |
777,854 |
9,972 |
|
Resolution 2 |
1,493,404 |
92.1 |
128,448 |
7.9 |
776,046 |
5,968 |
|
Resolution 3 |
1,514,905 |
93.8 |
99,498 |
6.2 |
775,111 |
13,417 |
|
Resolution 4 |
1,521,633 |
94.3 |
92,770 |
5.7 |
775,111 |
13,417 |
|
Resolution 5 |
1,549,467 |
96.1 |
63,445 |
3.9 |
774,511 |
14,908 |
|
Resolution 6 |
1,505,138 |
93.2 |
110,421 |
6.8 |
775,111 |
12,261 |
|
Resolution 7 |
1,595,739 |
98.6 |
21,852 |
1.4 |
776,646 |
10,229 |
|
Resolution 8 |
1,554,815 |
96.8 |
51,523 |
3.2 |
753,789 |
21,482 |
|
Resolution 9 |
1,436,065 |
88.2 |
191,755 |
11.8 |
778,789 |
Nil |
|
Resolution 10 |
1,604,166 |
98.5 |
23,654 |
1.5 |
779,389 |
Nil |
|
Resolution 11 |
1,554,429 |
95.8 |
68,069 |
4.2 |
772,532 |
5,322 |
|
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