4 Jul 2019 12:55
Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 4 July 2019 at 12.00 noon, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 2 July 2019, the total number of voting rights in the Company stood at 93,370,085 and the total shares in issue were 93,370,085. 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 6,140,375 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 | 5,778,374 | 342,609 | 0 | 19,392 | 6,140,375 |
2 | To approve the Directors' Remuneration Report | 5,407,709 | 321,933 | 261,375 | 149,358 | 6,140,375 |
3 | To re-elect John Pocock as a Director
| 5,733,807 | 317,948 | 44,979 | 43,641 | 6,140,375 |
4 | To re-elect Arthur MacMillan as a Director
| 5,750,549 | 317,948 | 28,237 | 43,641 | 6,140,375 |
5 | To elect Alison Fielding as a Director
| 5,683,607 | 317,948 | 45,516 | 93,304 | 6,140,375 |
6 | To elect Andrew Harrington as a Director
| 5,751,152 | 323,117 | 21,654 | 44,452 | 6,140,375 |
7 | To re-appoint Deloitte LLP as Auditor
| 5,640,649 | 302,158 | 156,875 | 40,693 | 6,140,375 |
8 | To authorise the Directors to fix the remuneration of the Auditor | 5,751,470 | 331,154 | 28,095 | 29,656 | 6,140,375 |
9 | To renew the Company's authority to allot shares | 5,713,772 | 331,154 | 33,045 | 62,404 | 6,140,375 |
10 | To authorise the Directors to disapply pre-emption rights | 5,504,099 | 331,154 | 238,166 | 66,956 | 6,140,375 |
11 | To renew the Company's authority to purchase its own shares | 5,751,210 | 302,158 | 67,615 | 19,392 | 6,140,375 |
12 | To amend the notice period for a general meeting | 5,444,669 | 364,343 | 300,093 | 31,270 | 6,140,375 |
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/migvct.
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
4 July 2019
Maven Income 1 (MIG1)