Last checked at 
12 Jul 2012 13:24
Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday, 12 July 2012 at 12.00 noon, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 31 May 2011, the total number of voting rights in the Company stood at 41,166,329 and the total shares in issue were 41,166,329. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,934,578 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 | 3,726,487 | 198,599 | 1,992 | 7,500 | 3,934,578 |
2 | To approve the Directors' Remuneration Report | 3,445,355 | 270,421 | 97,357 | 121,445
| 3,934,578 |
3 | To declare a final dividend
| 3,735,979 | 198,599 | - | - | 3,934,578 |
4 | To re-elect Mr A G MacMillan as a Director
| 3,675,199 | 200,915 | 23,528 | 34,936 | 3,934,578 |
5 | To re-elect Mrs F E Wollocombe as a Director | 3,677,612 | 200,915 | 28,615 | 27,436 | 3,934,578 |
6 | To re-appoint Deloitte LLP as Auditors
| 3,691,323 | 198,599 | 31,028 | 13,628 | 3,934,578 |
7 | To authorise the Directors to fix the remuneration of the Auditors | 3,699,684 | 222,134 | - | 12,760 | 3,934,578 |
8 | To renew the Company's authority to allot shares | 3,646,067 | 222,134 | 47,961 | 18,416 | 3,934,578 |
9 | To authorise the Directors to disapply pre-emption rights | 3,343,829 | 236,456 | 328,314 | 25,979 | 3,934,578 |
10 | To renew the Company's authority to purchase its own shares | 3,461,244 | 222,134 | 243,700 | 7,500 | 3,934,578 |
11 | To amend the notice period for a General Meeting. | 3,333,799 | 226,119 | 349,995 | 24,665 | 3,934,578 |
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
12 July 2012