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.

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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  % (of votes cast   Votes   % (of votes cast   Total (excl. withheld and     Votes    Third party 
              for    excl. withheld)    against excl. withheld)    third party discretionary)    withheld 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

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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 
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September 09, 2021 12:00 ET (16:00 GMT)