Maven Income and Growth VCT 2 PLC Result of AGM (0940I)

TIDMMIG2

RNS Number : 0940I

Maven Income and Growth VCT 2 PLC

14 June 2017

Maven Income and Growth VCT 2 PLC - Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.30am at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on Wednesday, 14 June 2017, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 12 June 2017, the total number of voting rights in the Company stood at 40,584,617 and there were a total of 40,584,617 Ordinary Shares in issue. 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 3,205,185 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                         For   Discretion   Against   Withheld       Total 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To receive the Annual 
       Report and audited 
 1     Financial Statements.        3,125,382       66,992     3,991      8,820   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report.         2,967,054       69,992   134,309     33,830   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy.         2,739,147       69,992   360,415     35,631   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final 
 4     dividend.                    3,138,193       66,992         0          0   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect The Hon 
       Robert Kissin as 
 5     a Director                   3,017,696       72,308    91,624     23,557   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill 
 6     Nixon as a Director.         3,030,572       69,308    83,544     21,761   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 7     LLP as Auditor.              2,879,253       72,069   249,126      4,737   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to fix 
       the remuneration 
 8     of the Auditor.              3,095,726       74,385    26,254      8,820   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to allot 
 9     new shares.                  3,028,004       76,831    51,293     49,057   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 10    of pre-emption rights.       2,684,028       77,385   358,415     85,357   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Company to purchase 
 11    its own shares.              2,590,125       72,069   427,341    115,650   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 
 12    14 days' notice.             2,971,226       75,069   141,184     17,706   3,205,185 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
 

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.

A copy of the Resolutions which require to be filed at Companies House have also 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

14 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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June 14, 2017 08:43 ET (12:43 GMT)