Result of AGM

Maven Income and Growth VCT 5 PLC
23 April 2024
 

 

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

 

At the 2024 Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR on Tuesday, 23 April 2024 at 11.30am, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 19 April 2024, the total number of voting rights in the Company stood at 211,914,797 and the total number of shares in issue were 211,914,797. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 11,443,824 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

10,799,593

606,751

12,130

25,350

11,443,824

2

To approve the Directors' Remuneration Report

10,087,130

639,331

639,177

78,186

11,443,824

3

To approve a final dividend

10,820,791

576,693

39,119

7,221

11,443,824

4

To re-elect Mr G Miller as a Director

10,665,187

635,644

103,748

39,245

11,443,824

5

To re-elect Mr G Humphries as a Director

10,481,604

635,644

179,810

146,766

11,443,824

6

To elect Ms J Stewart as a Director

10,592,531

681,055

84,822

85,416

11,443,824

7

To re-appoint Johnston Carmichael LLP as Auditor

10,492,376

602,427

335,322

13,699

11,443,824

8

To authorise the Directors to fix the remuneration of the Auditor

10,763,088

602,427

69,973

8,336

11,443,824

9

To authorise the Directors to allot new shares

10,396,678

621,814

378,690

46,642

11,443,824

10

To authorise disapplication of pre-emption rights

10,127,756

596,697

591,292

128,079

11,443,824

11

To authorise the Company to purchase its own shares

10,186,054

589,242

661,165

7,363

11,443,824

12

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

10,406,382

581,532

424,471

31,439

11,443,824

 

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

23 April 2024

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