Result of AGM

RNS Number : 8951K

Maven Income and Growth VCT 5 PLC

21 April 2015

 

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 5^th Floor 1-2 Royal Exchange Buildings, London EC3V 3LF on 21 April 2015, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 17 April 2015, the total number of voting rights in the Company stood at 77,641,850 and the total shares in issue were 77,641,850. 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 5,148,129 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	4,975,043	171,256	0	1,830	5,148,129
2	To approve the Directors' Remuneration Report	4,414,759	171,256	429,596	132,518	5,148,129
3	To approve a final dividend	4,970,088	169,038	4,003	5,000	5,148,129
4	To re-elect Mr G Humphries as a Director	4,803,439	169,038	107,220	68,432	5,148,129
5	To re-elect Mr A Langlands as a Director	4,843,805	169,038	64,110	71,176	5,148,129
6	To re-elect Mr C Young as a Director	4,820,978	193,233	59,851	74,067	5,148,129
7	To appoint KPMG LLP as Auditor	4,559,755	174,038	355,191	59,145	5,148,129
8	To authorise the Directors to fix the remuneration of the Auditor	4,894,740	169,038	58,699	25,652	5,148,129
9	To authorise the Directors to allot new shares	4,814,221	169,038	22,760	142,110	5,148,129
10	To authorise disapplication of pre-emption rights	4,469,167	176,004	347,630	155,328	5,148,129
11	To authorise the Company to purchase its own shares	4,252,012	174,063	674,032	48,022	5,148,129
12	To allow a General Meeting to be called on not less than 14 days' notice	4,789,961	179,303	152,661	26,204	5,148,129

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

21 April 2015

 

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