Result of AGM

RNS Number : 5379I

Maven Income & Growth VCT PLC

03 July 2013

 



Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 3 July 2013 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 1 June 2013, the total number of voting rights in the Company stood at 42,767,725 and the total shares in issue were 42,767,725. 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 4,666,799 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	4,451,381	215,418	-	-	4,666,799
2	To approve the Directors' Remuneration Report	4,213,360	219,018	96,041	138,380	4,666,799
3	To declare a final dividend	4,451,381	215,418	-	-	4,666,799
4	To re-elect Mr John D W Pocock as a Director	4,410,353	237,837	-	18,609	4,666,799
5	To re-elect Sir Charles G Stuart-Menteth Bt  as a Director	4,379,374	226,926	41,890	18,609	4,666,799
6	To  re-appoint Deloitte LLP as Auditors	4,331,074	221,090	92,630	22,005	4,666,799
7	To authorise the Directors to fix the remuneration of the Auditors	4,342,042	304,237	4,760	15,760	4,666,799
8	To renew the Company's authority to allot shares	4,205,239	304,237	135,307	22,016	4,666,799
9	To authorise the Directors to disapply pre-emption rights	3,937,402	329,237	365,553	34,607	4,666,799
10	To renew the Company's authority to purchase its own shares	4,265,579	304,237	95,000	1,983	4,666,799
11	To amend the notice period for a General Meeting.	4,245,533	304,237	98,613	18,416	4,666,799

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 Special Resolutions

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

3 July 2013

 

END

 

 

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