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, 8 September 2026, all resolutions put to shareholders were passed on a show of hands.
Proxy votes received in respect of the resolutions were as follows:
Votes for | % (of votes cast excl. withheld) | Votes against | % (of votes cast excl. withheld) | Total (excl. withheld) | Votes withheld | |
Resolution 1 | 2,162,889 | 98.6 | 30,481 | 1.4 | 2,193,370 | 11,370 |
Resolution 2 | 2,009,138 | 92.3 | 168,677 | 7.7 | 2,177,815 | 26,925 |
Resolution 3 | 2,006,391 | 92.3 | 167,776 | 7.7 | 2,174,167 | 30,573 |
Resolution 4 | 2,069,101 | 95.8 | 91,633 | 4.2 | 2,160,734 | 44,006 |
Resolution 5 | 2,069,501 | 95.8 | 91,233 | 4.2 | 2,160,734 | 44,006 |
Resolution 6 | 2,103,583 | 97.4 | 57,151 | 2.6 | 2,160,734 | 44,006 |
Resolution 7 | 2,051,815 | 94.8 | 113,618 | 5.2 | 2,165,433 | 39,307 |
Resolution 8 | 2,127,279 | 97.6 | 51,701 | 2.4 | 2,178,980 | 25,760 |
Resolution 9 | 2,110,029 | 96.8 | 69,351 | 3.2 | 2,179,380 | 25,360 |
Resolution 10 | 1,993,787 | 91.5 | 184,808 | 8.5 | 2,178,595 | 26,145 |
Resolution 11 | 2,152,073 | 98.7 | 27,307 | 1.3 | 2,179,380 | 25,360 |
Resolution 12 | 2,046,726 | 94.8 | 111,941 | 5.2 | 2,158,667 | 46,073 |
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Source: https://www.londonstockexchange.com/news-article/SDV/result-of-agm/17776672