SDVZ Chelvertn Szdp

 
TIDMSDVZ 
 
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 7 related to Ordinary Business. Resolution 8 relates 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 Lord Lamont as a Director. 
 
Resolution 4: To re-elect Mr Harris as a Director. 
 
Resolution 5: To re-elect Mr Myles as a Director. 
 
Resolution 6: To re-elect Mr van Heesewijk as a Director. 
 
Resolution 7:   To re-appoint Hazlewoods LLP as Auditor and to authorise the 
Directors to determine their remuneration. 
 
Resolution 8: THAT the Directors be and are hereby generally and 
unconditionally authorised pursuant to Section 551 of the Companies Act 2006 
('the Act') 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 ('the Rights') up to an aggregate nominal value equal to GBP2,833,333, 
being one-third of the issued ZDP share capital as at 30 April 2016. 
 
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 
 
8 September 2016 
 
 
 
END 
 

(END) Dow Jones Newswires

September 08, 2016 10:55 ET (14:55 GMT)

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