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Maven Income 1 Regulatory News (MIG1)
Regulatory News for Maven Income 1 (MIG1)
| Share Price: 61.00 | Bid: 60.00 | Ask: 64.00 | Change: -3.50 (-5.43%) |  | ||||||
| ||||||||||
Result of AGM
Wed, 20th Jul 2011 14:40
RNS Number : 7526K
Maven Income & Growth VCT PLC
20 July 2011
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Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 149 St Vincent Street, Glasgow G2 5NW on Wednesday, 20 July 2011 at 12.00 noon, all of the Resolutions put to the Meeting were passed. The proxy votes lodged were as follows:
At the record date for the Annual General Meeting, being 17 June 2011, the total number of voting rights in the Company stood at 39,760,962 and the total shares in issue were 39,760,962. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,440,260 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 Financial Statements |
4,134,417 |
305,843 |
- |
- |
4,440,260 |
|
2 |
To approve the Directors' Remuneration Report |
3,841,679 |
320,843 |
195,431 |
82,307 |
4,440,260 |
|
3 |
To declare a final dividend
|
4,023,828 |
311,572 |
104,860 |
- |
4,440,260 |
|
4 |
To re-elect Mr J D W Pocock as a Director
|
4,033,438 |
320,015 |
16,836 |
69,971 |
4,440,260 |
|
5 |
To re-elect Sir Charles Stuart-Menteth Bt as a Director
|
3,709,059 |
320,015 |
338,215 |
72,971 |
4,440,260 |
|
6 |
To re-appoint Deloitte LLP as Auditors
|
3,978,612 |
305,843 |
144,896 |
10,909 |
4,440,260 |
|
7 |
To authorise the Directors to fix the remuneration of the Auditors |
4,032,036 |
390,251 |
7,200 |
10,773 |
4,440,260 |
|
8 |
To renew the Company's authority to allot shares |
3,875,470 |
390,251 |
164,583 |
9,956 |
4,440,260 |
|
9 |
To authorise the Directors to disapply pre-emption rights |
3,388,743 |
422,333 |
594,892 |
34,292 |
4,440,260 |
|
10 |
To renew the Company's authority to purchase its own shares |
3,817,509 |
381,738 |
235,013 |
6,000 |
4,440,260 |
|
11 |
To amend the notice period for a General Meeting. |
3,676,673 |
381,738 |
367,693 |
14,156 |
4,440,260 |
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.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.
The voting figures will be available to view at: www.mavencp.com/migvct.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
20 July 2011
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 18-Jun-13 14:17 | RNS | Change of Registered Office | Company Announcement - General |
| 03-Jun-13 16:49 | RNS | Annual Financial Report | Results and Trading Reports |
| 17-May-13 14:12 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 26-Apr-13 14:55 | RNS | Issue of Equity | Company Announcement - General |
| 08-Apr-13 07:00 | RNS | Issue of Equity | Company Announcement - General |
| 05-Apr-13 18:07 | RNS | Issue of Equity | Company Announcement - General |
| 05-Mar-13 16:09 | RNS | Issue of Equity | Company Announcement - General |
| 11-Feb-13 17:32 | RNS | Offer for Subscription - Update | Company Announcement - General |
| 01-Feb-13 13:01 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 31-Jan-13 16:39 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 30-Jan-13 15:39 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 29-Jan-13 16:15 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 25-Jan-13 14:55 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 23-Jan-13 16:55 | RNS | Issue of Equity | Company Announcement - General |
| 17-Jan-13 13:48 | RNS | Interim Management Statement | Results and Trading Reports |
| 15-Nov-12 16:48 | RNS | Transaction in Own Shares | Company Announcement - General |
| 14-Nov-12 14:43 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 13-Nov-12 14:30 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 12-Nov-12 15:40 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 01-Nov-12 14:48 | RNS | Transaction in Own Shares | Transaction in Own Shares |
| 31-Oct-12 15:17 | RNS | Half Yearly Report | Results and Trading Reports |
| 20-Jul-12 11:06 | RNS | Interim Management Statement | Company Announcement - General |
| 12-Jul-12 13:24 | RNS | Result of AGM | Results and Trading Reports |
| 07-Jun-12 18:09 | RNS | Annual Information Update | Company Announcement - General |
| 07-Jun-12 18:00 | RNS | Final Results | Results and Trading Reports |
| 06-Jun-12 14:16 | RNS | Portfolio Update | Company Announcement - General |
| 23-Apr-12 12:44 | RNS | Issue of Equity | Company Announcement - General |
| 10-Apr-12 09:29 | RNS | Issue of Equity | Company Announcement - General |
| 02-Mar-12 09:37 | RNS | Issue of Equity | Company Announcement - General |
| 20-Jan-12 15:31 | RNS | Transaction in Own Shares | Transaction in Own Shares |
Regulatory news is displayed end of day, each day at 19:00.
