Result of EGM

RNS Number : 5753X

Maven Income & Growth VCT PLC

20 November 2014

 

Maven Income and Growth VCT PLC ("Company")

General Meeting Results

20 November 2014

This announcement is made by the Company in connection with the offer for subscription of new ordinary shares of 10p each in the capital of the Company ("Offer").

The Board is pleased to announce that at the general meeting of the Company held on 20 November 2014, the resolutions proposed in connection with the Offer and other matters, as set out in the circular to shareholders dated 20 October 2014, were duly passed on a show of hands as follows:

·      Resolution 1 - to authorise the directors to allot shares;

·      Resolution 2 - to disapply pre-emption rights; and

·      Resolution 3 - to approve the cancellation of the share premium account and the capital redemption reserve of the Company (in each case subject to the sanction of the Court).

Votes	Resolution 1		Resolution 2		Resolution 3
For	2,098,889	97.36%	2,082,325	96.77%	2,098,434	97.58%
Against	0	0%	12,564	0.58%	0	0%
Discretionary	56,997	2.64%	56,997	2.65%	51,997	2.42%
Withheld	0	-	4,000	-	5,455	-

A copy of the resolutions passed at the above meeting will shortly be available for inspection on both the Company's website (www.mavencp.com/migvct) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

For further information, please contact:

Maven Capital Partners UK LLP

Telephone: [phone]

E-mail: [e-mail]

Maven Capital Partners UK LLP

Secretary

 

END

 

 

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