Maven Income and Growth VCT 2 PLC Result of AGM (2946R)

TIDMMIG2

RNS Number : 2946R

Maven Income and Growth VCT 2 PLC

13 June 2018

Maven Income and Growth VCT 2 PLC - Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.30am at Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday, 13 June 2018, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 11 June 2018, the total number of voting rights in the Company stood at 40,334,617 and there were a total of 40,334,617 Ordinary Shares in issue. 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 2,497,709 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                     2,444,100       49,547     4,062          0   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report            2,298,751       49,547    68,842     80,569   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect John Lawrence 
 3     MBE as a Director              2,415,952       49,547    23,770      8,440   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon 
 4     as a Director                  2,414,757       49,547    30,405      3,000   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 5     LLP as Auditor                 2,358,453       51,684    87,572          0   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 6     of the Auditor                 2,432,976       49,547    15,186          0   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 7     to allot new shares            2,346,704       49,547    51,499     49,959   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 8     of pre-emption rights          2,266,370       52,889   163,854     14,596   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
 9     to purchase its own shares.    2,193,825       49,547   229,566     24,771   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a general meeting 
       to be called on not less 
 10    than 14 days' notice           2,316,782       54,168   126,759          0   2,497,709 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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/migvct2.

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

13 June 2018

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June 13, 2018 07:45 ET (11:45 GMT)