CHELVERTON UK DIVIDEND TRUST PLC
LEI: 213800DAF47EJ2HT4P78
Chelverton UK Dividend Trust plc ('the Company') announces that at the General Meeting of the Company duly convened and held today, 7 April 2025, all resolutions put to shareholders were passed on a show of hands.
The full text of each resolution can be found in the relating circular, which is available at www.chelvertonukdividendtrustplc.com
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 | 953,861 | 96.43% | 35,274 | 3.57% | 989,135 | 2,981 | 0 |
| Resolution 2 | 829,540 | 83.87% | 159,595 | 16.13% | 989,135 | 2,981 | 0 |
| | | | | | | | |
Details of the proxy voting will also shortly be available on the Company's website at www.chelvertonukdividendtrustplc.com
Apex Fund Administration Services (UK) Limited - Corporate Secretary
7 April 2025
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