TIDMMIG1

RNS Number : 2305F

Maven Income & Growth VCT PLC

06 July 2023

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, Glasgow, G2 2LW at 12.00 noon on Thursday 6 July 2023, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 4 July 2023, the total number of voting rights in the Company stood at 148,939,237 and the total shares in issue were 148,939,237. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 7,094,849 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                        6,719,648      354,970    20,231          0   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report               6,080,633      357,970   575,506     80,740   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy               5,942,540      357,970   704,353     89,986   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the payment of 
 4     a final dividend                  6,734,144      340,474    20,231          0   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect John Pocock as 
 5     a Director                        6,555,402      375,334   129,708     34,405   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Alison Fielding 
 6     as a Director                     6,679,479      364,970    15,995     34,405   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Andrew Harrington 
 7     as a Director                     6,550,286      443,274    66,884     34,405   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Arthur MacMillan 
 8     as a Director                     6,518,558      376,289   165,597     34,405   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To appoint Johnston Carmichael 
 9     LLP as Auditor                    6,694,155      373,289         0     27,405   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 10    the Auditor                       6,593,675      426,957    53,815     20,402   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 11    to allot shares                   6,178,350      412,461   481,879     22,159   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 12    to disapply pre-emption rights    6,029,455      427,461   615,774     22,159   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 13    to purchase its own shares        6,672,361      372,653    47,907      1,928   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the minimum notice 
 14    period for a general meeting      6,403,354      383,289   306,654      1,552   7,094,849 
     ---------------------------------  ----------  -----------  --------  ---------  ----------

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

6 July 2023

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END

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July 06, 2023 08:06 ET (12:06 GMT)

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