Source - LSE Regulatory
RNS Number : 0962W
Maven Income & Growth VCT PLC
11 July 2024
 

 

Maven Income and Growth VCT PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at 6th Floor, Saddlers House, 44 Gutter lane, London EC2V 6BR at 12.00 noon on Thursday 11 July 2024, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 9 July 2024, the total number of voting rights in the Company stood at 161,238,518 and the total shares in issue were 161,238,518. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 6,788,235 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

5,368,999

1,365,902

47,660

5,674

6,788,235

2

To approve the Directors' Remuneration Report

4,712,225

1,377,221

455,194

243,595

6,788,235

3

To approve the payment of a final dividend

 

5,392,343

1,334,946

43,953

16,993

6,788,235

4

To re-elect John Pocock as a Director

 

4,706,786

1,368,902

247,676

464,871

6,788,235

5

To re-elect Alison Fielding as a Director

 

4,906,509

1,368,902

65,301

447,523

6,788,235

6

To re-elect Andrew Harrington as a Director

 

4,906,509

1,368,902

65,301

447,523

6,788,235

7

To re-appoint Johnston Carmichael LLP as Auditor

4,691,309

1,368,902

264,706

463,318

6,788,235

8

To authorise the Directors to fix the remuneration of the Auditor

4,924,095

1,365,902

488,857

9,381

6,788,235

9

To renew the Company's authority to allot shares

4,585,182

1,334,946

773,118

94,989

6,788,235

10

To authorise the Directors to disapply pre-emption rights

4,385,104

1,368,902

1,001,582

32,647

6,788,235

11

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

5,132,728

1,334,946

279,299

41,262

6,788,235

12

To amend the minimum notice period for a general meeting

4,668,943

1,365,902

732,062

21,328

6,788,235

        

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: mavencp.com/migvct.

 

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

11 July 2024



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