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18 Jun 2014 14:38
Maven Income and Growth VCT 2 PLC - Result of Annual General Meeting
At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street on Wednesday, 18 June 2014 at 10.30 am, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 16 June 2014, the total number of voting rights in the Company stood at 33,781,287 and the total number of Ordinary Shares in issue was 33,781,287. 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 3,832,405 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 | 3,566,437 | 224,189 | 41,779 | 0 | 3,832,405 |
2 | To approve the Directors' Remuneration Report | 3,458,810 | 234,253 | 98,740 | 40,602 | 3,832,405 |
3 | To approve the Directors' remuneration policy | 3,364,398 | 266,719 | 135,628 | 65,660 | 3,832,405 |
4 | To approve a final dividend | 3,595,928 | 234,655 | 1,822 | 0 | 3,832,405 |
5 | To re-elect Mr C Nicolson as a Director | 3,488,952 | 227,189 | 94,496 | 21,768 | 3,832,405 |
6 | To re-elect Mr J Lawrence MBE as a Director
| 3,468,784 | 227,400 | 98,971 | 37,250 | 3,832,405 |
7 | To re-elect Mr B Nixon as a Director | 3,473,348 | 234,541 | 88,252 | 36,264 | 3,832,405 |
8 | To re-appoint Deloitte LLP as Auditor
| 3,450,837 | 243,395 | 127,615 | 10,558 | 3,832,405 |
9 | To authorise the Directors to fix the remuneration of the Auditor | 3,564,763 | 245,191 | 19,739 | 2,712 | 3,832,405 |
10 | To renew the Company's authority to allot shares | 3,473,624 | 245,328 | 67,015 | 46,438 | 3,832,405 |
11 | To authorise the Directors to disapply pre-emption rights | 3,284,451 | 258,928 | 202,981 | 86,045 | 3,832,405 |
12 | To renew the Company's authority to purchase its own shares | 3,217,245 | 255,328 | 358,934 | 898 | 3,832,405 |
13 | To amend the notice period for a General Meeting to be called. | 3,416,233 | 244,484 | 168,550 | 3,138 | 3,832,405 |
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: www.mavencp.com/migvct2.
Passing of Special Resolutions
The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
18 June 2014
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