Chelverton Growth Trust PLC AGM Statement (3151J)
December 16 2015 - 10:30AM
UK Regulatory
TIDMCGW
RNS Number : 3151J
Chelverton Growth Trust PLC
16 December 2015
CHELVERTON GROWTH TRUST PLC
RESULT OF AGM
The Company announces that all resolutions were passed on a show
of hands at yesterday's Annual General Meeting.
Resolutions
To consider and if thought fit to pass the following resolutions
as ordinary resolutions:
1. To receive and adopt the financial statements for the year
ended 31 August 2015, together with the Report of the Directors and
Independent Auditors' report thereon.
2. To receive and if thought fit, to accept the Directors'
remuneration report for the year ended 31 August 2015.
3. To receive and adopt the Directors' Remuneration Policy for
the year ended 31 August 2015.
4. To re-elect Mr. K Allen as Chairman of the Company.
5. To re-elect Mr. D Horner as a Director of the Company.
6. To re-elect Mr. I Martin as a Director of the Company.
7. To re-appoint Hazlewoods LLP as Auditors to the Company, to
hold office from the conclusion of this Meeting until the next
Annual General Meeting, and to authorise the Directors to determine
their remuneration.
8. That the Company continues as an investment trust.
9. THAT the Company is hereby generally and unconditionally
authorised in accordance with Section 701 of the Companies Act 2006
to renew its authority to make market purchases of ordinary shares
of 1p each in the capital of the Company ("Ordinary shares").
10. THAT, in addition to the authority given to the Company to
purchase its Ordinary shares of 1p each ("Shares") pursuant to
Resolution 9 above and in accordance with the terms and conditions
contained in a Circular incorporating the details of a Tender Offer
to be issued at a later date by the Company and the Tender Form
(together the "Terms and Conditions"), the Company be and is hereby
authorised in accordance with section 701 of the Companies Act 2006
to make market purchases of its Shares.
11. THAT the Company adopts the updated Investment Objective and
Policy as described in the Strategic Report.
12. THAT the amount standing to the credit of the Company's
share premium account be and is hereby cancelled.
16 December 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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