Maven Income & Growth VCT PLC Result of AGM (7619T)

TIDMMIG1

RNS Number : 7619T

Maven Income & Growth VCT PLC

05 July 2018

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 5 July 2018 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 3 July 2018, the total number of voting rights in the Company stood at 53,118,884 and the total shares in issue were 53,118,884. 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 4,564,207 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                     4,374,169      161,853         0     28,185   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report            4,186,800      163,670    78,667    135,070   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr John 
 3     Pocock as a Director           4,359,641      163,670    37,910      2,986   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Arthur 
 4     MacMillan as a Director        4,323,554      163,670    73,997      2,986   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mrs Fiona 
 5     Wollocombe as a Director       4,314,967      163,670    82,584      2,986   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 6     LLP as Auditor                 4,247,805      163,670   128,194     24,538   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 7     of the Auditor                 4,353,488      164,853    35,366     10,500   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
 8     authority to allot shares      4,341,119      185,553    25,246     12,289   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to disapply pre-emption 
 9     rights                         4,154,270      164,853   202,920     42,164   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
       authority to purchase 
 10    its own shares                 4,309,084      164,853    85,633      4,637   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice 
       period for a General 
 11    Meeting.                       4,018,419      164,853   337,114     43,821   4,564,207 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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

5 July 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGSSMFDIFASEDW

(END) Dow Jones Newswires

July 05, 2018 09:38 ET (13:38 GMT)