Maven Income and Growth VCT 2 PLC Result of AGM (2895B)

TIDMMIG2

RNS Number : 2895B

Maven Income and Growth VCT 2 PLC

15 June 2016

Maven Income and Growth VCT 2 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday, 15 June 2016 at 10.30 am, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 13 June 2016, the total number of voting rights in the Company stood at 41,052,617 and the total number of Ordinary Shares in issue was 41,052,617. 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 3,392,931 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 Financial 
 1     Statements                 3,240,150      152,781         0          0   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report        2,890,934      158,765   317,806     25,426   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final 
 3     dividend                   3,240,150      152,781         0          0   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To elect Peter Linthwaite 
 4     as a Director              3,181,806      152,781    14,649     43,695   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect John 
 5     Lawrence as a Director     3,190,603      152,781    35,343     14,204   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill 
 6     Nixon as a Director        3,002,159      152,781   226,787     11,204   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 7     LLP as Auditor             2,976,466      164,401   250,327      1,737   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to fix 
       the remuneration 
 8     of the Auditor             3,200,528      164,401    17,847     10,155   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
       authority to allot 
 9     shares                     3,116,754      164,401    68,539     43,237   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to disapply 
 10    pre-emption rights         3,034,079      164,401   125,432     69,019   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
       authority to purchase 
 11    its own shares             2,728,304      164,401   495,767      4,459   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice 
       period for a General 
 12    Meeting to be called       3,078,665      164,401   147,710      2,155   3,392,931 
---  --------------------------  ----------  -----------  --------  ---------  ---------- 
 

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.

Passing of Resolutions under Special Business

The Resolutions passed under Special Business have 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

15 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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June 15, 2016 07:27 ET (11:27 GMT)