Result of AGM

RNS Number : 4027J

Maven Income and Growth VCT 5 PLC

26 April 2022

 

Maven Income and Growth VCT 5 PLC (the Company)

Result of Annual General Meeting

At the 2022 Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, 1-2 Royal Exchange Buildings, London EC3V 3LF on Tuesday, 26 April 2022 at 11.30am, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 22 April 2022, the total number of voting rights in the Company stood at 175,506,515. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 11,110,787 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	10,311,716	776,085	0	22,986	11,110,787
2	To approve the Directors' Remuneration Report	9,245,783	807,807	745,112	312,085	11,110,787
3	To approve a final dividend	10,313,249	770,549	4,003	22,986	11,110,787
4	To re-elect Mr G Miller as a Director	9,905,770	985,646	88,234	131,137	11,110,787
5	To re-elect Mr G Humphries as a Director	9,747,091	775,549	443,438	144,709	11,110,787
6	To re-elect Mr C Young as a Director	9,834,161	775,549	375,510	125,567	11,110,787
7	To re-appoint Deloitte LLP as Auditor	9,483,367	912,677	670,428	44,315	11,110,787
8	To authorise the Directors to fix the remuneration of the Auditor	10,027,272	794,281	259,445	29,789	11,110,787
9	To authorise the Directors to allot new shares	9,806,825	824,514	328,597	150,851	11,110,787
10	To authorise disapplication of pre-emption rights	9,688,974	839,320	481,576	100,917	11,110,787
11	To authorise the Company to purchase its own shares	9,362,735	817,281	764,853	165,918	11,110,787
12	To allow a general meeting to be called on not less than 14 days' notice	9,834,294	846,535	303,972	125,986	11,110,787

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 passed at the 2022 AGM 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:

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

26 April 2022

 

END

 

 

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