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