Last checked at 
22 Apr 2014 15:00
Maven Income and Growth VCT 5 PLC (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 10.00 am in Kintyre House, 205 West George Street,Glasgow G2 2LW on 22 April 2014, all of the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 16 April 2014, the total number of voting rights in the Company stood at 67,512,435 and the total shares in issue were 67,512,435. 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 9,973,024 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 Annual Report and audited Financial Statements | 9,698,626 | 225,840 | 3,000 | 45,558 | 9,973,024 |
2 | To approve the Directors' Remuneration Report | 9,281,310 | 223,895 | 257,886 | 209,933 | 9,973,024 |
3 | To approve the Directors' remuneration policy | 9,116,339 | 223,895 | 377,440 | 255,350 | 9,973,024 |
4 | To approve a final dividend | 9,727,398 | 218,732 | 6,894 | 20,000 | 9,973,024 |
5 | To re-elect Mr G Humphries as a Director | 9,501,875 | 230,892 | 155,035 | 85,222 | 9,973,024 |
6 | To re-elect Mr A Langlands as a Director | 9,528,356 | 230,892 | 131,445 | 82,331 | 9,973,024 |
7 | To re-elect Mr C Young as a Director | 9,529,981 | 230,892 | 126,929 | 85,222 | 9,973,024 |
8 | To appoint KPMG LLP as Auditor
| 9,365,053 | 232,251 | 139,385 | 236,335 | 9,973,024 |
9 | To authorise the Directors to fix the remuneration of the Auditor | 8,857,375 | 869,099 | 155,211 | 91,339 | 9,973,024 |
10 | To authorise the Directors to allot new shares | 9,372,867 | 232,251 | 38,299 | 329,607 | 9,973,024 |
11 | To authorise disapplication of pre-emption rights | 9,024,099 | 235,912 | 343,050 | 369,963 | 9,973,024 |
12 | To authorise the Company to purchase its own shares | 9,081,703 | 227,088 | 507,125 | 157,108 | 9,973,024 |
13 | To allow a General Meeting to be called on not less than 14 days' notice | 9,295,230 | 232,251 | 296,268 | 149,275 | 9,973,024 |
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/migvct5.
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.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
22 April 2014