CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held earlier today all resolutions were passed on a show of hands. 

Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 12 related to Special Business, as set out below:

Resolution 1: To receive the Strategic Report, Directors’ Report, Auditor’s Report and the audited financial statements for the year ended 30 April 2017.

Resolution 2: To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2017.

Resolution 3: To re-elect Lord Lamont as a Director.

Resolution 4:   To re-elect Mr Harris as a Director.

Resolution 5:   To re-elect Mr van Heesewijk as a Director.

Resolution 6:   To re-elect Mr Myles as a Director.

Resolution 7:   To re-appoint Hazlewoods LLP as Auditor and to authorise the Directors to determine their remuneration.

Resolution 8: To approve the Directors’ Remuneration Policy.

Resolution 9: To authorise the allotment of shares.

Resolution 10: To authorise the Directors to issue shares having disapplied pre-emption rights.

Resolution 11: Authority to buyback shares.

Resolution 12: Authority to hold general meetings on 14 clear days’ notice.

A copy of the resolutions will be submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm.

Enquiries:

William Van Heesewijk

Telephone: 020 7222 8989

7 September 2017