CHELVERTON SMALL COMPANIES ZDP 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 4 related to Ordinary Business. Resolutions 5 and 6 relate to Special Business, as set out below:

Resolution 1: To receive the Report of the Directors and the audited financial statements for the period ended 30 April 2016.

Resolution 2: To receive and approve the Directors’ remuneration report for the period ended 30 April 2016.

Resolution 3: To re-elect Mr van Heesewijk as a Director.

Resolution 4: To re-appoint Hazlewoods LLP as Auditor and to authorise the Directors to determine their remuneration.

Resolution 5: To approve the Directors’ Remuneration Policy

Resolution 6: THAT the Directors be and are hereby generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal value equal to £3,166,333, being one-third of the issued share capital as at 30 April 2017.

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