Result of AGM

Maven Income & Growth VCT PLC

09 July 2026

 

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, at 12.00 noon on Thursday 9 July 2026, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 7 July 2026, the total number of voting rights in the Company stood at 207,559,566 and the total shares in issue were 207,559,566. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 9,216,670 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For and Chairman's Discretion	For and Chairman's Discretion %	Against	Against %	Withheld*	Total
1	To receive the Directors' Report and audited Financial Statements	9,059,862	98.67	122,522	1.33	34,286	9,216,670
2	To approve the Directors' Remuneration Report	8,527,881	93.27	615,019	6.73	73,770	9,216,670
3	To approve the Directors' Remuneration Policy.	8,528,937	93.28	613,963	6.72	73,770	9,216,670
4	To re-elect John Pocock as a Director	8,801,594	96.37	331,844	3.63	83,232	9,216,670
5	To re-elect Alison Fielding as a Director	8,983,099	98.39	147,235	1.61	86,336	9,216,670
6	To re-elect Andrew Harrington as a Director	9,009,102	98.64	124,336	1.36	83,232	9,216,670
7	To re-appoint Johnston Carmichael LLP as Auditor	8,810,043	96.09	358,727	3.91	47,900	9,216,670
8	To authorise the Directors to fix the remuneration of the Auditor	9,016,469	98.47	139,690	1.53	60,511	9,216,670
9	To renew the Company's authority to allot shares	8,647,155	94.17	535,730	5.83	33,785	9,216,670
10	To authorise the Directors to disapply pre-emption rights	8,328,956	91.05	818,996	8.95	68,718	9,216,670
11	To renew the Company's authority to purchase its own shares	8,677,869	95.30	427,627	4.70	111,174	9,216,670
12	To amend the minimum notice period for a general meeting	8,707,965	94.62	494,821	5.38	13,884	9,216,670

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.

A copy of the Resolutions passed at the 2026 AGM 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

9 July 2026

 

END