Result of AGM

RNS Number : 0735P

Maven Income & Growth VCT PLC

08 July 2010

 



Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 149 St Vincent Street, Glasgow G2 5NW on Thursday, 8 July 2010 at 2.15 p.m., all of the Resolutions put to the Meeting were passed. The proxy votes lodged were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	To receive the Directors' Report and Financial Statements	3,754,384	130,572	8,000	2,836	3,895,792
2	To approve the Directors' Remuneration Report	3,559,253	142,059	84,106	110,374	3,895,792
3	To declare a final dividend	3,762,220	130,572	3,000	-	3,895,792
4	To re-elect Mrs F E Wollocombe as a Director	3,703,806	130,572	35,659	25,755	3,895,792
5	To re-elect Mr A G MacMillan as a Director	3,511,218	130,572	228,247	25,755	3,895,792
6	To  re-appoint Deloitte LLP as Auditors	3,666,975	130,572	85,136	13,109	3,895,792
7	To authorise the Directors to fix the remuneration of the Auditors	3,656,236	214,775	11,672	13,109	3,895,792
8	To approve the continuation of the Company as a venture capital trust	3,630,017	214,775	51,000	-	3,895,792
9	To renew the Company's authority to allot shares	3,528,598	229,775	71,503	65,916	3,895,792
10	To authorise the Directors to disapply pre-emption rights	3,157,952	229,775	318,301	189,764	3,895,792
11	To renew the Company's authority to purchase its own shares	3,654,345	206,262	35,185	-	3,895,792
12	To approve changes to the Articles of Association of the Company	3,580,093	229,775	27,508	58,416	3,895,792
13	To amend the notice period for a General Meeting.	3,169,372	206,262	481,242	38,916	3,895,792

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.

Passing of Special Resolutions

Copies of the Special Resolutions passed have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

8 July 2010

 

END

 

 

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