Result of AGM

RNS Number : 7529W
Maven Income and Growth VCT 5 PLC
27 April 2021
 

 

 

Maven Income and Growth VCT 5 PLC (the Company) - Result of Annual General Meeting

 

At the 2021 Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Tuesday, 27 April 2021 at 11.30am, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 23 April 2021, the total number of voting rights in the Company stood at 175,095,451 and the total number of shares in issue were 175,095,451. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 10,588,435 shares and that the number of proxy votes lodged for each Resolution were as follows:

 


Resolutions

For

Discretion

Against

Withheld

Total

1

To receive the Annual Report and audited Financial Statements

10,228,666

300,284

51,567

7,918

10,588,435

2

To approve the Directors' Remuneration Report

9,620,678

340,542

294,980

332,235

10,588,435

3

To approve a final dividend

10,250,244

303,284

26,989

7,918

10,588,435

4

To re-elect Mr G Miller as a Director

9,919,030

345,998

157,203

166,204

10,588,435

5

To re-elect Mr G Humphries as a Director

9,860,261

345,998

189,601

192,575

10,588,435

6

To re-elect Mr C Young as a Director

9,913,222

345,998

133,640

195,575

10,588,435

7

To re-appoint Deloitte LLP as Auditor

9,794,165

323,272

326,507

144,491

10,588,435

8

To authorise the Directors to fix the remuneration of the Auditor

10,148,692

320,054

54,291

65,398

10,588,435

9

To authorise the Directors to allot new shares

9,733,105

320,054

351,306

183,970

10,588,435

10

To authorise disapplication of pre-emption rights

9,651,707

320,054

537,622

79,052

10,588,435

11

To authorise the Company to purchase its own shares

9,715,966

320,054

476,363

76,052

10,588,435

12

To allow a general meeting to be called on not less than 14 days' notice

9,738,591

327,429

342,083

180,332

10,588,435

 

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/migvct5 .

 

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:

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

27 April 2021

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGIRMTTMTBTBFB
UK 100

Latest directors dealings