Result of General Meeting

Summary by AI BETAClose X

At a General Meeting on 12 November 2026 Maven Income & Growth VCT shareholders approved resolutions to authorise the Directors to allot new 10p ordinary shares and to disapply pre-emption rights, enabling the announced Offer for subscription; the Company has 203,346,980 ordinary shares outstanding. Proxy votes totaled 6,178,708 (≈3.04% of shares); Resolution 1 passed with 5,924,981 votes for (96.27%), 229,474 against (3.73%) and 24,253 withheld, and Resolution 2 passed with 5,798,901 for (94.43%), 342,080 against (5.57%) and 37,727 withheld.

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