Result of General Meeting

RNS Number : 0877U

Maven Income and Growth VCT 5 PLC

27 November 2013

 



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

At the General Meeting of the Company held at 12.10 pm at Fifth floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 27 November 2013, all of the Resolutions put to the Meeting were duly passed.

At the record date for the General Meeting, being 25 November 2013, the total number of voting rights in the Company stood at 60,855,425 and the total shares in issue were 60,855,425. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the General Meeting, valid proxy appointments were made in respect of 6,056,295 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	Approval of the authority to allot Ordinary Shares	5,785,714	168,379	102,202	nil	6,056,295
2	Approval of authority to allot Ordinary Shares other than pro-rata	5,785,714	168,379	102,202	nil	6,056,295
3	Approval of the cancellation of the Share Premium Account and the Capital Redemption Reserve	5,785,687	168,379	95,229	7,000	6,056,295

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: http://www.mavencp.com/migvct5

Passing of Special Resolutions

The Special Resolutions have been submitted to Companies and to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

27 November 2013

 

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