30 Apr 2019 13:06
Maven Income and Growth VCT 5 PLC (the Company) - Result of Annual General Meeting
At the 2019 Annual General Meeting of the Company held at 1-2 Royal Exchange Buildings, London EC3V 3LF on Tuesday, 30 April 2019 at 11.30am, all of the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 26 April 2019, the total number of voting rights in the Company stood at 127,397,954 and the total number of shares in issue were 127,397,954. 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 8,098,103 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 | 7,828,453 | 265,650 | 4,000 | 0 | 8,098,103 |
2 | To approve the Directors' Remuneration Report | 7,670,477 | 265,650 | 102,484 | 59,492 | 8,098,103 |
3 | To re-elect Mr G Humphries as a Director | 7,725,420 | 265,650 | 59,872 | 47,161 | 8,098,103 |
4 | To re-elect Mr A Langlands as a Director | 7,704,905 | 265,650 | 83,278 | 44,270 | 8,098,103 |
5 | To re-elect Mr C Young as a Director | 7,774,602 | 265,650 | 10,690 | 47,161 | 8,098,103 |
6 | To re-appoint Deloitte LLP as Auditor
| 7,735,518 | 276,357 | 45,907 | 40,321 | 8,098,103 |
7 | To authorise the Directors to fix the remuneration of the Auditor | 7,769,302 | 298,100 | 27,365 | 3,336 | 8,098,103 |
8 | To authorise the Directors to allot new shares | 7,762,845 | 298,100 | 35,281 | 1,877 | 8,098,103 |
9 | To authorise disapplication of pre-emption rights | 7,643,588 | 298,100 | 100,688 | 55,727 | 8,098,103 |
10 | To authorise the Company to purchase its own shares | 7,696,199 | 298,100 | 94,072 | 9,732 | 8,098,103 |
11 | To allow a General Meeting to be called on not less than 14 days' notice | 7,474,688 | 309,052 | 280,513 | 33,850 | 8,098,103 |
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.
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
30 April 2019
Maven I&g Vct5 (MIG5)