Result of AGM

RNS Number : 3534K

Maven Income & Growth VCT PLC

06 July 2017

 

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 6 July 2017 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 4 July 2017, the total number of voting rights in the Company stood at 54,052,884 and the total shares in issue were 54,052,884.  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 4,089,566 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	4,032,726	53,840	0	3,000	4,089,566
2	To approve the Directors' Remuneration Report	3,488,515	60,840	513,859	26,352	4,089,566
3	To approve the Directors' Remuneration Policy	3,473,145	65,840	517,844	32,737	4,089,566
4	To re-elect Mr John Pocock as a Director	3,980,895	59,023	38,166	11,482	4,089,566
5	To re-elect Mr Arthur MacMillan as a Director	3,965,376	59,023	49,700	15,467	4,089,566
6	To re-elect Mrs Fiona Wollocombe as a Director	3,949,100	59,023	64,312	17,131	4,089,566
7	To  re-appoint Deloitte LLP as Auditor	3,636,583	52,023	394,479	6,481	4,089,566
8	To authorise the Directors to fix the remuneration of the Auditor	4,016,288	52,023	4,666	16,589	4,089,566
9	To renew the Company's authority to allot shares	3,980,954	52,023	33,536	23,053	4,089,566
10	To authorise the Directors to disapply pre-emption rights	3,219,484	59,023	679,634	131,425	4,089,566
11	To renew the Company's authority to purchase its own shares	3,607,604	59,023	416,749	6,190	4,089,566
12	To amend the notice period for a General Meeting.	3,680,857	67,403	336,792	4,514	4,089,566

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/migvct. 

A copy of the Resolutions 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: www.morningstar.co.uk/uk/NSM.

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

6 July 2017

 

END

 

 

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