Share Name Share Symbol Market Type Share ISIN Share Description
Maven Income & Growth Vct Plc LSE:MIG1 London Ordinary Share GB0004122858 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 45.60p 44.60p 46.60p 45.60p 45.60p 45.60p 3,810 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.7 0.2 0.3 138.2 25

Maven Income & Growth VCT PLC Result of AGM

04/07/2019 12:55pm

UK Regulatory (RNS & others)


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RNS Number : 5411E

Maven Income & Growth VCT PLC

04 July 2019

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 4 July 2019 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 2 July 2019, the total number of voting rights in the Company stood at 93,370,085 and the total shares in issue were 93,370,085. 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 6,140,375 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                        5,778,374      342,609         0     19,392   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report               5,407,709      321,933   261,375    149,358   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect John Pocock as 
 3     a Director                        5,733,807      317,948    44,979     43,641   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Arthur MacMillan 
 4     as a Director                     5,750,549      317,948    28,237     43,641   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To elect Alison Fielding as 
 5     a Director                        5,683,607      317,948    45,516     93,304   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To elect Andrew Harrington 
 6     as a Director                     5,751,152      323,117    21,654     44,452   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte LLP 
 7     as Auditor                        5,640,649      302,158   156,875     40,693   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 8     the Auditor                       5,751,470      331,154    28,095     29,656   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 9     to allot shares                   5,713,772      331,154    33,045     62,404   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 10    to disapply pre-emption rights    5,504,099      331,154   238,166     66,956   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 11    to purchase its own shares        5,751,210      302,158    67,615     19,392   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice period 
 12    for a general meeting             5,444,669      364,343   300,093     31,270   6,140,375 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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

4 July 2019

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 rns@lseg.com or visit www.rns.com.

END

RAGSSLFFLFUSEIW

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July 04, 2019 07:55 ET (11:55 GMT)

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