Source - RNS
RNS Number : 0940I
Maven Income and Growth VCT 2 PLC
14 June 2017
 

Maven Income and Growth VCT 2 PLC - Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at 10.30am at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on Wednesday, 14 June 2017, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 12 June 2017, the total number of voting rights in the Company stood at 40,584,617 and there were a total of 40,584,617 Ordinary Shares in issue.  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 3,205,185 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 Annual Report and audited Financial Statements.

3,125,382

66,992

3,991

8,820

3,205,185

2

To approve the Directors' Remuneration Report.

2,967,054

69,992

134,309

33,830

3,205,185

3

To approve the Directors' Remuneration Policy.

2,739,147

69,992

360,415

35,631

3,205,185

4

To approve a final dividend.

 

3,138,193

66,992

0

0

3,205,185

5

To re-elect The Hon Robert Kissin as a Director

3,017,696

72,308

91,624

23,557

3,205,185

6

To re-elect Bill Nixon as a Director.

3,030,572

69,308

83,544

21,761

3,205,185

7

To re-appoint Deloitte LLP as Auditor.

2,879,253

72,069

249,126

4,737

3,205,185

8

To authorise the Directors to fix the remuneration of the Auditor.

3,095,726

74,385

26,254

8,820

3,205,185

9

To authorise the Directors to allot new shares.

3,028,004

76,831

51,293

49,057

3,205,185

10

To authorise disapplication of pre-emption rights.

2,684,028

77,385

358,415

85,357

3,205,185

11

To authorise the Company to purchase its own shares.

2,590,125

72,069

427,341

115,650

3,205,185

12

To allow a General Meeting to be called on not less than 14 days' notice.

2,971,226

75,069

141,184

17,706

3,205,185

 

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/migvct2.

 

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

14 June 2017

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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