Result of General Meeting

Summary by AI BETAClose X

At the General Meeting on 12 November 2026 Maven Income and Growth VCT 5 shareholders approved authorisations to allot new 10p ordinary shares and to disapply pre-emption rights to support the Offer; both resolutions passed on proxy votes of 9,227,670 shares (3.56% of the 259,122,798 shares/voting rights) with Resolution 1: 9,120,032 for (98.91%), 100,333 against (1.09%) and 7,305 withheld, and Resolution 2: 9,044,056 for (98.26%), 160,544 against (1.74%) and 23,070 withheld, enabling potential share issuance and dilution though no issue size or timing was disclosed.

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