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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Maven Income And Growth Vct 5 Plc | LSE:MIG5 | London | Ordinary Share | GB0002057536 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 30.40 | 29.40 | 31.40 | 30.40 | 30.40 | 30.40 | 3,607 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | -1.5M | -3.1M | -0.0158 | -19.24 | 59.59M |
TIDMMIG5
RNS Number : 9936S
Maven Income and Growth VCT 5 PLC
09 November 2023
Maven Income and Growth VCT 5 PLC (the Company)
Result of General Meeting - 9 November 2023
This Announcement is made by the Company in connection with the offer for subscription (Offer) of new ordinary shares of 10p each in the capital of the Company (New Shares).
The Board is pleased to announce that, at the General Meeting of the Company held on 9 November 2023, the resolutions proposed, as set out in the Notice of General Meeting in the Circular to Shareholders dated 13 October 2023, were duly passed as follows:
Resolution 1 - to authorise the Directors to allot New Shares; and
Resolution 2 - to authorise the disapplication of pre-emption rights.
At the record date for the General Meeting, being 7 November 2023, the total number of voting rights in the Company stood at 195,795,711 and the total number of ordinary shares in issue was 195,795,711.
The Company advises that, for the General Meeting, valid proxy appointments were made in respect of
7,630,104 ordinary shares and that the number of proxy votes lodged for each Resolution were as follows:
Resolution For Discretion Against Withheld Total 1 7,259,694 124,915 245,495 0 7,630,104 ---------- ----------- -------- --------- ---------- 2 7,031,106 190,566 378,503 29,929 7,630,104 ---------- ----------- -------- --------- ----------
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.
Passing of Resolutions
A copy of the Resolutions passed at the General Meeting held on 9 November 2023 has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
9 November 2023
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END
ROMFSAFIUEDSELF
(END) Dow Jones Newswires
November 09, 2023 10:51 ET (15:51 GMT)
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