Result of AGM

RNS Number : 5476H

Maven Income & Growth VCT PLC

12 July 2012

 



Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday, 12 July 2012 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 31 May 2011, the total number of voting rights in the Company stood at 41,166,329 and the total shares in issue were 41,166,329. 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 3,934,578 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	3,726,487	198,599	1,992	7,500	3,934,578
2	To approve the Directors' Remuneration Report	3,445,355	270,421	97,357	121,445	3,934,578
3	To declare a final dividend	3,735,979	198,599	-	-	3,934,578
4	To re-elect Mr A G MacMillan as a Director	3,675,199	200,915	23,528	34,936	3,934,578
5	To re-elect Mrs F E Wollocombe as a Director	3,677,612	200,915	28,615	27,436	3,934,578
6	To  re-appoint Deloitte LLP as Auditors	3,691,323	198,599	31,028	13,628	3,934,578
7	To authorise the Directors to fix the remuneration of the Auditors	3,699,684	222,134	-	12,760	3,934,578
8	To renew the Company's authority to allot shares	3,646,067	222,134	47,961	18,416	3,934,578
9	To authorise the Directors to disapply pre-emption rights	3,343,829	236,456	328,314	25,979	3,934,578
10	To renew the Company's authority to purchase its own shares	3,461,244	222,134	243,700	7,500	3,934,578
11	To amend the notice period for a General Meeting.	3,333,799	226,119	349,995	24,665	3,934,578

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

12 July 2012

 

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