Result of AGM

RNS Number : 5411E
Maven Income & Growth VCT PLC
04 July 2019
 

Maven Income and Growth VCT PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 4 July 2019 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 2 July 2019, the total number of voting rights in the Company stood at 93,370,085 and the total shares in issue were 93,370,085. 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 6,140,375 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 audited Financial Statements

5,778,374

342,609

0

19,392

6,140,375

2

To approve the Directors' Remuneration Report

5,407,709

321,933

261,375

149,358

6,140,375

3

To re-elect John Pocock as a Director

 

5,733,807

317,948

44,979

43,641

6,140,375

4

To re-elect Arthur MacMillan as a Director

 

5,750,549

317,948

28,237

43,641

6,140,375

5

To elect Alison Fielding as a Director

 

5,683,607

317,948

45,516

93,304

6,140,375

6

To elect Andrew Harrington as a Director

 

5,751,152

323,117

21,654

44,452

6,140,375

7

To  re-appoint Deloitte LLP as Auditor

 

5,640,649

302,158

156,875

40,693

6,140,375

8

To authorise the Directors to fix the remuneration of the Auditor

5,751,470

331,154

28,095

29,656

6,140,375

9

To renew the Company's authority to allot shares

5,713,772

331,154

33,045

62,404

6,140,375

10

To authorise the Directors to disapply pre-emption rights

5,504,099

331,154

238,166

66,956

6,140,375

11

To renew the Company's authority to purchase its own shares

5,751,210

302,158

67,615

19,392

6,140,375

12

To amend the notice period for a general meeting

5,444,669

364,343

300,093

31,270

6,140,375

        

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

4 July 2019

 

 


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