Maven Income & Growth VCT PLC Result of AGM
July 11 2024 - 7:38AM
RNS Regulatory News
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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