Chelverton Growth Trust PLC Result of Meeting (8058U)
27 Novembre 2023 - 4:42PM
UK Regulatory
TIDMCGW
RNS Number : 8058U
Chelverton Growth Trust PLC
27 November 2023
Chelverton Growth Trust Plc (the "Company")
LEI 213800I86P8BAE6UVI83
Result of General Meeting held on 27 November 2023
Result of General Meeting
Further to the circular (the "Circular") and notice of general
meeting (the "Notice") to shareholders published on 1 November
2023 by the Company, the Board of the Company announces that
a special resolution to place the Company into members' voluntary
liquidation, as set out in the Notice, was voted on by way of
a poll and approved by the Company's Shareholders at the General
Meeting held earlier today. Accordingly, Milan Vuceljic and
Michael Solomons of Moorfields Advisory Limited, have been appointed
as joint Liquidators of the Company.
The votes received for and against the resolution and the number
of votes withheld were as follows:
Resolution Votes % (of Votes % (of Total % Votes
For (including votes Against votes votes Withheld
discretionary) cast cast excl. cast
excl. withheld)
withheld)
(issued
share
capital)
----------
To approve
the
members'
voluntary
liquidation
of the
Company,
appoint the
Liquidators
and grant
the
Liquidators
certain
powers. 1,734,984 98.93 18,783 1.07 1,753,767 32.12 Nil
--------------- ---------- -------- ----------- ---------- ---------- ---------
The full text of the resolution can be found in the Notice contained
in the Circular. The Circular is available for viewing on the
National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website at https://www.chelvertonam.com/
Suspension and Cancellation of Shares
The Shares were suspended from listing on the Official List
of the Financial Conduct Authority and from trading on the London
Stock Exchange at 10.30 a.m. this morning, 27 November 2023,
in anticipation of the General Meeting.
Applications have been made to the Financial Conduct Authority
and to the London Stock Exchange for the cancellation of the
listing and admission to trading of the Shares with effect from
8.00 a.m. on 29 November 2023.
Initial Distribution
As set out in the Circular, the Liquidators expect to make an
initial in specie distribution pro rata to Shareholders of the
Company's shares in CEPS plc, the AIM listed industrial holding
company in which the Company owns 5,460,301 shares. Once the
liquidators have satisfied the claims of creditors of the Company
and paid the costs and expenses of the liquidation, it is expected
that the Liquidators will make one final cash distribution to
Shareholders, currently expected to be approximately 5 pence
per Share.
Defined terms used in this announcement have the meanings given
to them in the Circular unless the context otherwise requires.
Enquiries:
Liquidators +44 (0)207 186 1144
Milan Vuceljic and Michael Solomons
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END
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