TIDMMIG1

RNS Number : 7845T

Maven Income & Growth VCT PLC

22 July 2020

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at First Floor, Kintyre House, 205 West George Street, Glasgow

G2 2LW at 12.00 noon on Wednesday 22 July 2020, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 20 July 2020, the total number of voting rights in the Company stood at 91,988,133 and the total shares in issue were 91,988,133. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 7,489,206 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                              For   Discretion   Against   Withheld       Total 
      To receive the Directors' 
       Report and audited Financial 
 1     Statements                        7,277,140      199,636     1,707     10,723   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report               6,650,798      212,316   470,001    156,091   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy               6,544,093      214,299   580,091    150,723   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the payment of 
 4     a final dividend                  7,270,936      210,547         0      7,723   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect John Pocock as 
 5     a Director                        7,243,342      199,636    27,299     18,929   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Arthur MacMillan 
 6     as a Director                     7,213,763      199,636    56,878     18,929   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Alison Fielding 
 7     as a Director                     7,236,683      199,636    26,458     26,429   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Andrew Harrington 
 8     as a Director                     7,245,359      199,636    25,282     18,929   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte LLP 
 9     as Auditor                        6,669,149      170,640   632,819     16,598   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 10    the Auditor                       7,201,394      219,636    35,544     32,632   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 11    to allot shares                   7,219,003      199,636    50,637     19,930   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 12    to disapply pre-emption rights    6,687,743      223,417   476,932    101,114   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 13    to purchase its own shares        6,839,968      170,640   453,767     24,831   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice period 
 14    for a general meeting             7,067,550      186,022   224,911     10,723   7,489,206 
     ---------------------------------  ----------  -----------  --------  ---------  ----------

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 .

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 : https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

22 July 2020

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END

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