Result of AGM

RNS Number : 4756C

Maven Income and Growth VCT 5 PLC

16 April 2013

 



Maven Income and Growth VCT 5 PLC (the Company) - Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.00 am in 9-13 St. Andrew Street, London EC4A 3AF on 16 April 2013, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 12 April 2013, the total number of voting rights in the Company stood at 60,428,241 and the total shares in issue were 60,428,241. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,996,977 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	To receive the Annual Report and audited Financial Statements	3,662,621	322,840	9,672	1,844	3,996,977
2	To approve the Directors' Remuneration Report	3,306,594	362,902	212,655	114,826	3,996,977
3	To approve the payment of a final dividend	3,659,220	319,352	7,491	10,914	3,996,977
4	To re-elect Mr G Brough as a Director	3,053,386	330,108	243,346	370,137	3,996,977
5	To re-elect Mr G Humphries as a Director	3,203,907	330,108	99,513	363,449	3,996,977
6	To re-elect Mr S Mitchell as a Director	3,073,873	330,108	229,547	363,449	3,996,977
7	To  re-appoint KPMG Audit plc as Auditor	3,519,693	328,824	45,137	103,323	3,996,977
8	To authorise the Directors to fix the remuneration of the Auditor	3,560,307	326,243	20,665	89,762	3,996,977
9	To authorise the Directors to allot new shares	3,284,556	332,160	87,241	293,020	3,996,977
10	To authorise disapplication of pre-emption rights	3,186,623	335,160	133,321	341,873	3,996,977
11	To authorise the Company to purchase its own shares	3,198,925	326,243	422,312	49,497	3,996,977
12	To allow a General Meeting to be called on not less than 14 days' notice	3,473,361	330,247	157,169	36,200	3,996,977

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions. The voting figures will be available to view at: www.mavencp.com/migvct5.

Passing of Resolutions under Special Business

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

16 April 2013

 

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