Result of AGM

RNS Number : 9934L
Maven Income & Growth VCT PLC
10 July 2014
 

Maven Income and Growth VCT PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street, Glasgow, G2 2LW on Thursday 10 July 2014 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 8 July 2014, the total number of voting rights in the Company stood at 48,538,605 and the total shares in issue were 48,538,605. 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 4,920,864 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 Directors' Report and Financial Statements

4,700,450

214,174

3,211

 

3,029

4,920,864

 

2

To approve the Directors' Remuneration Report

4,483,895

216,490

165,854

54,625

4,920,864

3

To approve the Directors' remuneration policy

4,134,704

216,490

495,209

74,461

4,920,864

4

To declare a final dividend

 

4,703,479

214,174

3,211

0

4,920,864

5

To re-elect Mr Arthur MacMillan as a Director

4,432,145

215,651

242,124

30,944

4,920,864

6

To re-elect Sir Charles G Stuart-Menteth Bt  as a Director

4,408,017

215,651

262,267

34,929

4,920,864

7

To re-elect Mrs Fiona Wollocombe as a Director

4,523,218

215,651

158,551

23,444

4,920,864

8

To  re-appoint Deloitte LLP as Auditors

 

4,237,365

215,651

454,918

12,930

4,920,864

9

To authorise the Directors to fix the remuneration of the Auditors

4,653,713

227,530

28,848

10,773

4,920,864

10

To renew the Company's authority to allot shares

4,545,648

214,174

136,636

24,406

4,920,864

11

To authorise the Directors to disapply pre-emption rights

4,082,383

216,157

586,702

35,622

4,920,864

12

To renew the Company's authority to purchase its own shares

4,307,435

189,174

416,702

7,553

4,920,864

13

To amend the notice period for a General Meeting.

4,128,623

223,159

532,983

36,099

4,920,864

           

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

 

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

 

The voting figures will be available to view at: www.mavencp.com/migvct.

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

10 July 2014


This information is provided by RNS
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