TIDMCGW
CHELVERTON GROWTH TRUST PLC
VOTING RIGHTS AND CAPITAL
In conformity with Disclosure and Transparency Rule 5.6.1, the issued share
capital and voting rights of the Company as at 31 January 2012 are as follows:
Class of Total Number of Total number Number of Total number
share number of voting of voting shares held in of shares in
shares in rights rights treasury issue
circulation attached to
each share (carrying no
voting rights
attached until
issued)
Ordinary 1p 11,884,283 1 11,884,283 0 11,884,283
shares
The above figure of 11,884,283 Ordinary 1p shares may be used by shareholders
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in,
Chelverton Growth Trust PLC under the FSA's Disclosure and Transparency Rules.
1 February 2012
For further information contact the Company Secretary, Capita Sinclair
Henderson Limited; telephone 01392 412122.
The Company's registered office address is:
Beaufort House
51 New North Road
Exeter
EX4 4EP
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