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13 Jun 2018 12:45
Maven Income and Growth VCT 2 PLC - Result of Annual General Meeting
At the Annual General Meeting of the Company held at 10.30am at Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday, 13 June 2018, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 11 June 2018, the total number of voting rights in the Company stood at 40,334,617 and there were a total of 40,334,617 Ordinary Shares in issue. 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 2,497,709 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 audited Financial Statements | 2,444,100 | 49,547 | 4,062 | 0 | 2,497,709 |
2 | To approve the Directors' Remuneration Report | 2,298,751 | 49,547 | 68,842 | 80,569 | 2,497,709 |
3 | To re-elect John Lawrence MBE as a Director | 2,415,952 | 49,547 | 23,770 | 8,440 | 2,497,709 |
4 | To re-elect Bill Nixon as a Director | 2,414,757 | 49,547 | 30,405 | 3,000 | 2,497,709 |
5 | To re-appoint Deloitte LLP as Auditor | 2,358,453 | 51,684 | 87,572 | 0 | 2,497,709 |
6 | To authorise the Directors to fix the remuneration of the Auditor | 2,432,976 | 49,547 | 15,186 | 0 | 2,497,709 |
7 | To authorise the Directors to allot new shares | 2,346,704 | 49,547 | 51,499 | 49,959 | 2,497,709 |
8 | To authorise disapplication of pre-emption rights | 2,266,370 | 52,889 | 163,854 | 14,596 | 2,497,709 |
9 | To authorise the Company to purchase its own shares. | 2,193,825 | 49,547 | 229,566 | 24,771 | 2,497,709 |
10 | To allow a general meeting to be called on not less than 14 days' notice | 2,316,782 | 54,168 | 126,759 | 0 | 2,497,709 |
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.
A copy of the Resolutions which require to be filed at Companies House have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
13 June 2018
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