Maven Income & Growth VCT PLC Result of General Meeting (1986G)
02 November 2018 - 10:32PM
UK Regulatory
TIDMMIG1
RNS Number : 1986G
Maven Income & Growth VCT PLC
02 November 2018
Maven Income and Growth VCT PLC (the Company)
Result of General Meeting - 2 November 2018
This Announcement is made by the Company in connection with the
offer for subscription (Offer) of new ordinary shares of 10p each
in the capital of the Company (New Shares) and the amendments to
the Articles of Association of the Company.
The Board is pleased to announce that, at the General Meeting of
the Company held on 2 November 2018, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 26 September 2018, were duly passed on a show of
hands as follows:
Resolution 1 - to authorise the Directors to allot New
Shares;
Resolution 2 - to approve the variation to Management and
Administration Deed;
Resolution 3 - to authorise the disapplication of pre-emption
rights;
Resolution 4 - to approve the amendments to the Articles of
Association of the Company;
Resolution 5 - to approve the cancellation of share premium
account; and
Resolution 6 - to approve the cancellation of capital redemption
reserve.
At the record date for the General Meeting, being 31 October
2018, the total number of voting rights in the Company stood at
53,118,884 and the total number of ordinary shares in issue was
53,118,884. In accordance with the provisions of E.2.2 of the UK
Corporate Governance Code, the Company advises that, for the
General Meeting, valid proxy appointments were made in respect of
4,152,972 ordinary shares and that the number of proxy votes lodged
for each Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 4,031,917 42,299 77,119 1,637 4,152,972
---------- ----------- -------- ---------- ----------
2 1,876,590 42,698 165,025 2,068,659 4,152,972
---------- ----------- -------- ---------- ----------
3 3,997,295 44,212 50,228 61,237 4,152,972
---------- ----------- -------- ---------- ----------
4 4,026,975 44,212 80,148 1,637 4,152,972
---------- ----------- -------- ---------- ----------
5 4,099,468 47,048 4,819 1,637 4,152,972
---------- ----------- -------- ---------- ----------
6 4,102,304 44,212 4,819 1,637 4,152,972
---------- ----------- -------- ---------- ----------
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 Resolutions
A copy of the Resolutions passed at the General Meeting held on
2 November 2018 have 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
2 November 2018
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END
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