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