3 Jul 2013 14:26
Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 3 July 2013 at 12.00 noon, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 1 June 2013, the total number of voting rights in the Company stood at 42,767,725 and the total shares in issue were 42,767,725. 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 4,666,799 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 | 4,451,381 | 215,418 | - | - | 4,666,799 |
2 | To approve the Directors' Remuneration Report | 4,213,360 | 219,018 | 96,041 | 138,380 | 4,666,799 |
3 | To declare a final dividend
| 4,451,381 | 215,418 | - | - | 4,666,799 |
4 | To re-elect Mr John D W Pocock as a Director | 4,410,353 | 237,837 | - | 18,609 | 4,666,799 |
5 | To re-elect Sir Charles G Stuart-Menteth Bt as a Director | 4,379,374 | 226,926 | 41,890 | 18,609 | 4,666,799 |
6 | To re-appoint Deloitte LLP as Auditors
| 4,331,074 | 221,090 | 92,630 | 22,005 | 4,666,799 |
7 | To authorise the Directors to fix the remuneration of the Auditors | 4,342,042 | 304,237 | 4,760 | 15,760 | 4,666,799 |
8 | To renew the Company's authority to allot shares | 4,205,239 | 304,237 | 135,307 | 22,016 | 4,666,799 |
9 | To authorise the Directors to disapply pre-emption rights | 3,937,402 | 329,237 | 365,553 | 34,607 | 4,666,799 |
10 | To renew the Company's authority to purchase its own shares | 4,265,579 | 304,237 | 95,000 | 1,983 | 4,666,799 |
11 | To amend the notice period for a General Meeting. | 4,245,533 | 304,237 | 98,613 | 18,416 | 4,666,799 |
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 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.
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
3 July 2013
Maven Income 1 (MIG1)