National Storage Mechanism | Additional information
RNS Number : 9362H
Chelverton UK Dividend Trust PLC
11 October 2024
 

CHELVERTON UK DIVIDEND TRUST PLC

LEI: 213800DAF47EJ2HT4P78

Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 11 October 2024, all resolutions put to shareholders were passed on a show of hands.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 April 2024, which is available at www.chelvertonukdividendtrustplc.com

In accordance with listing rule 9.6.2 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

772,685

99.19%

5,169

0.66%

777,854

1,535

1,133

Resolution 2

685,535

88.21%

90,511

11.65%

776,046

3,343

1,133

Resolution 3

739,942

95.32%

35,169

4.53%

775,111

4,278

1,133

Resolution 4

739,942

95.32%

35,169

4.53%

775,111

4,278

1,133

Resolution 5

764,342

98.54%

10,169

1.31%

774,511

4,878

1,133

Resolution 6

733,520

94.50%

41,591

5.36%

775,111

4,278

1,133

Resolution 7

764,937

98.35%

11,709

1.51%

776,646

2,743

1,133

Resolution 8

734,337

97.27%

19,452

2.58%

753,789

25,600

1,133

Resolution 9

617,869

79.22%

160,920

20.63%

778,789

600

1,133

Resolution 10

755,446

96.79%

23,943

3.07%

779,389

0

1,133

Resolution 11

702,422

90.79%

70,110

9.06%

772,532

6,857

1,133









Details of the proxy voting will also shortly be available on the Company's website at www.chelvertonukdividendtrustplc.com

 

Resolution 9 received 79.22% (less than 80%) of the votes cast in favour.  The Board proposes to consult with shareholders to address any concerns that have influenced their voting. A statement detailing the outcome of the Company's consultation with its shareholders, including the views received from shareholders and any actions taken as a result, will be published by the Company by no later than 11 April 2025 in accordance with the UK Corporate Governance Code and the AIC Code of Corporate Governance.

 

Apex Fund Administration Services (UK) Limited - Corporate Secretary

11 October 2024

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFFEFLFELSEFS