Result of AGM

RNS Number : 9934L

Maven Income & Growth VCT PLC

10 July 2014

 

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 10 July 2014 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 8 July 2014, the total number of voting rights in the Company stood at 48,538,605 and the total shares in issue were 48,538,605. 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 4,920,864 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	4,700,450	214,174	3,211	3,029	4,920,864
2	To approve the Directors' Remuneration Report	4,483,895	216,490	165,854	54,625	4,920,864
3	To approve the Directors' remuneration policy	4,134,704	216,490	495,209	74,461	4,920,864
4	To declare a final dividend	4,703,479	214,174	3,211	0	4,920,864
5	To re-elect Mr Arthur MacMillan as a Director	4,432,145	215,651	242,124	30,944	4,920,864
6	To re-elect Sir Charles G Stuart-Menteth Bt  as a Director	4,408,017	215,651	262,267	34,929	4,920,864
7	To re-elect Mrs Fiona Wollocombe as a Director	4,523,218	215,651	158,551	23,444	4,920,864
8	To  re-appoint Deloitte LLP as Auditors	4,237,365	215,651	454,918	12,930	4,920,864
9	To authorise the Directors to fix the remuneration of the Auditors	4,653,713	227,530	28,848	10,773	4,920,864
10	To renew the Company's authority to allot shares	4,545,648	214,174	136,636	24,406	4,920,864
11	To authorise the Directors to disapply pre-emption rights	4,082,383	216,157	586,702	35,622	4,920,864
12	To renew the Company's authority to purchase its own shares	4,307,435	189,174	416,702	7,553	4,920,864
13	To amend the notice period for a General Meeting.	4,128,623	223,159	532,983	36,099	4,920,864

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

10 July 2014

 

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