Result of AGM

Maven Income & Growth VCT PLC
06 July 2023
 

 

Maven Income and Growth VCT PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, Glasgow, G2 2LW at 12.00 noon on Thursday 6 July 2023, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 4 July 2023, the total number of voting rights in the Company stood at 148,939,237 and the total shares in issue were 148,939,237. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 7,094,849 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 audited Financial Statements

6,719,648

354,970

20,231

0

7,094,849

2

To approve the Directors' Remuneration Report

6,080,633

357,970

575,506

80,740

7,094,849

3

To approve the Directors' Remuneration Policy

5,942,540

357,970

704,353

89,986

7,094,849

4

To approve the payment of a final dividend

 

6,734,144

340,474

20,231

0

7,094,849

5

To re-elect John Pocock as a Director

 

6,555,402

375,334

129,708

34,405

7,094,849

6

To re-elect Alison Fielding as a Director

 

6,679,479

364,970

15,995

34,405

7,094,849

7

To re-elect Andrew Harrington as a Director

 

6,550,286

443,274

66,884

34,405

7,094,849

8

To re-elect Arthur MacMillan as a Director

 

6,518,558

376,289

165,597

34,405

7,094,849

9

To appoint Johnston Carmichael LLP as Auditor

6,694,155

373,289

0

27,405

7,094,849

10

To authorise the Directors to fix the remuneration of the Auditor

6,593,675

426,957

53,815

20,402

7,094,849

11

To renew the Company's authority to allot shares

6,178,350

412,461

481,879

22,159

7,094,849

12

To authorise the Directors to disapply pre-emption rights

6,029,455

427,461

615,774

22,159

7,094,849

13

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

6,672,361

372,653

47,907

1,928

7,094,849

14

To amend the minimum notice period for a general meeting

6,403,354

383,289

306,654

1,552

7,094,849

        

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: mavencp.com/migvct.

 

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

6 July 2023



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