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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
  0.00 0.0% 42.40 41.40 43.40 42.40 42.40 42.40 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.8 0.3 0.2 176.7 51

Maven Income & Growth VCT PLC Result of AGM

07/07/2021 12:37pm

UK Regulatory (RNS & others)


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RNS Number : 5000E

Maven Income & Growth VCT PLC

07 July 2021

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at First Floor, Kintyre House, 205 West George Street, Glasgow G2 2LW at 12.00 noon on Wednesday 7 July 2021, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 5 July 2021, the total number of voting rights in the Company stood at 135,928,391 and the total shares in issue were 135,928,391. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 8,320,502 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                        7,909,563      293,669    22,350     94,920   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report               7,626,458      324,505   234,277    135,262   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the payment of 
 3     a final dividend                  7,992,978      299,004         0     28,520   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect John Pocock as 
 4     a Director                        7,782,873      302,277   119,757    115,595   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Alison Fielding 
 5     as a Director                     7,763,368      302,277   107,172    147,685   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Andrew Harrington 
 6     as a Director                     7,843,736      302,277    36,544    137,945   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Arthur MacMillan 
 7     as a Director                     7,674,870      347,764   151,437    146,431   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte LLP 
 8     as Auditor                        7,297,482      299,004   681,872     42,144   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 9     the Auditor                       7,927,599      299,004    51,755     42,144   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 10    to allot shares                   7,493,564      283,157   489,350     54,431   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 11    to disapply pre-emption rights    7,199,751      283,157   786,351     51,243   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 12    to purchase its own shares        7,501,189      283,157   507,636     28,520   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice period 
 13    for a general meeting             7,720,493      323,418   248,071     28,520   8,320,502 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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 .

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business have 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

7 July 2021

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END

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July 07, 2021 07:37 ET (11:37 GMT)

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