Chelverton UK Dividend Trust plc: Result of AGM

Chelverton UK Dividend Trust plc: Result of AGM

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EQS

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Thursday, September 9, 2021

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Chelverton UK Dividend Trust plc: Result of AGM
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 9 September 2021, all Resolutions put to shareholders were passed on a poll.
withheld)

Chelverton UK Dividend Trust plc (SDVP)

Chelverton UK Dividend Trust plc: Result of AGM

09-Sep-2021 / 17:00 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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, 9 September 2021, all Resolutions put to shareholders were passed on a poll.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 April 2021, which is available at www.chelvertonam.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	808326	99.89	197	0.02	809,224	701	0
Resolution 2	732504	90.52	51,500	6.36	809,224	25,220	0
Resolution 3	783387	96.81	22,867	2.83	809,224	2,970	0
Resolution 4	787904	97.37	16,461	2.03	809,224	4,859	0
Resolution 5	782904	96.75	21,461	2.65	809,224	4,859	0
Resolution 6	786953	97.25	16,461	2.03	809,224	5,810	0
Resolution 7	795392	98.29	13,131	1.62	809,224	701	0
Resolution 8	807392	99.77	1,131	0.14	809,224	701	0
Resolution 9	794942	98.24	1,581	0.20	809,224	12,701	0
Resolution 10	711502	87.92	97,021	11.99	809,224	701	0
Resolution 11	801733	99.07	6,790	0.84	809,224	701	0
Resolution 12	772005	95.40	36,518	4.51	809,224	701	0

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

Maitland Administration Services Limited - Corporate Secretary

9 September 2021


ISIN:	GB0006615826, GB00BZ7MQD81
Category Code:	RAG
TIDM:	SDVP
LEI Code:	213800DAF47EJ2HT4P78
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	121889
EQS News ID:	1232505


End of Announcement	EQS News Service