Result of AGM

RNS Number : 5939X

Maven Income and Growth VCT 5 PLC

30 April 2019

 

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

At the 2019 Annual General Meeting of the Company held at 1-2 Royal Exchange Buildings, London EC3V 3LF on Tuesday, 30 April 2019 at 11.30am, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 26 April 2019, the total number of voting rights in the Company stood at 127,397,954 and the total number of shares in issue were 127,397,954. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 8,098,103 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	7,828,453	265,650	4,000	0	8,098,103
2	To approve the Directors' Remuneration Report	7,670,477	265,650	102,484	59,492	8,098,103
3	To re-elect Mr G Humphries as a Director	7,725,420	265,650	59,872	47,161	8,098,103
4	To re-elect Mr A Langlands as a Director	7,704,905	265,650	83,278	44,270	8,098,103
5	To re-elect Mr C Young as a Director	7,774,602	265,650	10,690	47,161	8,098,103
6	To re-appoint Deloitte LLP as Auditor	7,735,518	276,357	45,907	40,321	8,098,103
7	To authorise the Directors to fix the remuneration of the Auditor	7,769,302	298,100	27,365	3,336	8,098,103
8	To authorise the Directors to allot new shares	7,762,845	298,100	35,281	1,877	8,098,103
9	To authorise disapplication of pre-emption rights	7,643,588	298,100	100,688	55,727	8,098,103
10	To authorise the Company to purchase its own shares	7,696,199	298,100	94,072	9,732	8,098,103
11	To allow a General Meeting to be called on not less than 14 days' notice	7,474,688	309,052	280,513	33,850	8,098,103

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.

A copy of the Resolutions which require to be filed at Companies House have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

30 April 2019

 

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