CHEVIOT CO.LTD. - Updates on Outcome of AGM

Cheviot Company Ltd has informed BSE that the amendment to Article 103 and Article 117 of the Article of Association of the Company as set out in the Notice dated May 09, 2014 calling the annual general meeting was adopted by the members at the annual general meeting held on August 08, 2014. Certified copy of the resolution passed at the meeting is attached herewith for reference.