Maven Income & Growth VCT PLC Result of AGM (3534K)

TIDMMIG1

RNS Number : 3534K

Maven Income & Growth VCT PLC

06 July 2017

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 6 July 2017 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 4 July 2017, the total number of voting rights in the Company stood at 54,052,884 and the total shares in issue were 54,052,884. 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 4,089,566 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                  4,032,726       53,840         0      3,000   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report         3,488,515       60,840   513,859     26,352   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy         3,473,145       65,840   517,844     32,737   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr John 
 4     Pocock as a Director        3,980,895       59,023    38,166     11,482   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Arthur 
 5     MacMillan as a Director     3,965,376       59,023    49,700     15,467   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mrs Fiona 
 6     Wollocombe as a Director    3,949,100       59,023    64,312     17,131   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 7     LLP as Auditor              3,636,583       52,023   394,479      6,481   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 8     of the Auditor              4,016,288       52,023     4,666     16,589   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
 9     authority to allot shares   3,980,954       52,023    33,536     23,053   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to disapply pre-emption 
 10    rights                      3,219,484       59,023   679,634    131,425   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
       authority to purchase 
 11    its own shares              3,607,604       59,023   416,749      6,190   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice 
       period for a General 
 12    Meeting.                    3,680,857       67,403   336,792      4,514   4,089,566 
---  ---------------------------  ----------  -----------  --------  ---------  ---------- 
 

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.

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

6 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 06, 2017 09:08 ET (13:08 GMT)