Result of AGM

RNS Number : 7526K

Maven Income & Growth VCT PLC

20 July 2011

 



Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 149 St Vincent Street, Glasgow G2 5NW on Wednesday, 20 July 2011 at 12.00 noon, all of the Resolutions put to the Meeting were passed. The proxy votes lodged were as follows:

At the record date for the Annual General Meeting, being 17 June 2011, the total number of voting rights in the Company stood at 39,760,962 and the total shares in issue were 39,760,962. 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 4,440,260 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 Directors' Report and Financial Statements	4,134,417	305,843	-	-	4,440,260
2	To approve the Directors' Remuneration Report	3,841,679	320,843	195,431	82,307	4,440,260
3	To declare a final dividend	4,023,828	311,572	104,860	-	4,440,260
4	To re-elect Mr J D W Pocock as a Director	4,033,438	320,015	16,836	69,971	4,440,260
5	To re-elect Sir Charles Stuart-Menteth Bt as a Director	3,709,059	320,015	338,215	72,971	4,440,260
6	To  re-appoint Deloitte LLP as Auditors	3,978,612	305,843	144,896	10,909	4,440,260
7	To authorise the Directors to fix the remuneration of the Auditors	4,032,036	390,251	7,200	10,773	4,440,260
8	To renew the Company's authority to allot shares	3,875,470	390,251	164,583	9,956	4,440,260
9	To authorise the Directors to disapply pre-emption rights	3,388,743	422,333	594,892	34,292	4,440,260
10	To renew the Company's authority to purchase its own shares	3,817,509	381,738	235,013	6,000	4,440,260
11	To amend the notice period for a General Meeting.	3,676,673	381,738	367,693	14,156	4,440,260

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.

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.

The voting figures will be available to view at: www.mavencp.com/migvct.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

20 July 2011

 

END

 

 

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