Result of AGM

RNS Number : 6639S

Maven Income & Growth VCT PLC

09 July 2015

 

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 9 July 2015 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 7 July 2015, the total number of voting rights in the Company stood at 54,409,015 and the total shares in issue were 54,409,015. 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 4,273,861 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	4,148,741	120,292	2,836	1,992	4,273,861
2	To approve the Directors' Remuneration Report	3,831,183	122,608	299,269	20,801	4,273,861
3	To approve a final dividend	4,153,569	120,292	0	0	4,273,861
4	To re-elect Mr Arthur MacMillan as a Director	4,112,815	123,292	30,645	7,109	4,273,861
5	To re-elect Mrs Fiona Wollocombe as a Director	4,104,126	130,292	34,178	5,265	4,273,861
6	To  re-appoint Deloitte LLP as Auditors	4,093,975	120,292	30,934	28,660	4,273,861
7	To authorise the Directors to fix the remuneration of the Auditors	4,067,220	177,715	14,608	14,318	4,273,861
8	To renew the Company's authority to allot shares	4,052,317	177,715	14,216	29,613	4,273,861
9	To authorise the Directors to disapply pre-emption rights	3,503,196	200,715	491,424	78,526	4,273,861
10	To renew the Company's authority to purchase its own shares	3,818,388	187,715	261,213	6,545	4,273,861
11	To amend the notice period for a General Meeting.	3,771,965	180,715	316,085	5,096	4,273,861

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

9 July 2015

 

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