Where the Company is required to place a statement on a website under Section 527 of the Companies Act 2006, it must forward the statement to the Company's auditor not later than the time when it makes the statement available on the website. The business which may be dealt with at the Annual General Meeting includes any statement that the Company has been required under Section 527 of the Companies Act 2006 to publish on a website. 10. Members satisfying the thresholds in Section 338 of the Companies Act 2006 may require the Company to give, to

members of the Company entitled to receive notice of the Annual General Meeting, notice of a Resolution which those

members intend to move (and which may properly be moved) at the Annual General Meeting. A Resolution may properly

be moved at the Annual General Meeting unless (i) it would, if passed, be ineffective (whether by reason of any

inconsistency with any enactment or the Company's constitution or otherwise); (ii) it is defamatory of any person;

or (iii) it is frivolous or vexatious. A request made pursuant to this right may be in hard copy or electronic

form, must identify the Resolution of which notice is to be given, must be authenticated by the person(s) making it

and must be received by the Company not later than six weeks before the date of the Annual General Meeting. 11. Members satisfying the thresholds in Section 338A of the Companies Act 2006 may request the Company to include in

the business to be dealt with at the Annual General Meeting any matter (other than a proposed Resolution) which may

properly be included in the business at the Annual General Meeting. A matter may properly be included in the

business at the Annual General Meeting unless (i) it is defamatory of any person or (ii) it is frivolous or

vexatious. A request made pursuant to this right may be in hard copy or electronic form, must identify grounds for

the request, must be authenticated by the person(s) making it and must be received by the Company not later than

six weeks before the date of the Annual General Meeting. 12. The Annual Report incorporating this notice of Annual General Meeting and, if applicable, any members' statements,

members' Resolutions or members' matters of business received by the Company after the date of this notice will be

available on the Company's website www.chelvertonam.com. 13. None of the Directors has a contract of service with the Company. ----------------------------------------------------------------------------------------------------------------------- 


ISIN:           GB0006615826, GB00BZ7MQD81 
Category Code:  FR 
TIDM:           SDVP 
LEI Code:       213800DAF47EJ2HT4P78 
OAM Categories: 1.1. Annual financial and audit reports 
Sequence No.:   113204 
EQS News ID:    1211398 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1211398&application_name=news

(END) Dow Jones Newswires

June 24, 2021 02:04 ET (06:04 GMT)