Maven Income & Growth VCT PLC Result of General Meeting (7710G)
27 November 2020 - 9:41PM
UK Regulatory
TIDMMIG1
RNS Number : 7710G
Maven Income & Growth VCT PLC
27 November 2020
Maven Income and Growth VCT PLC (the Company)
Result of General Meeting - 27 November 2020
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).
The Board is pleased to announce that, at the General Meeting of
the Company held on 27 November 2020, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 23 October 2020, were duly passed on a poll as
follows:
Resolution 1 - to authorise the Directors to allot New Shares;
and
Resolution 2 - to authorise the disapplication of pre-emption
rights.
At the record date for the General Meeting, being 25 November
2020, the total number of voting rights in the Company stood at
91,791,799 and the total number of ordinary shares in issue was
91,791,799.
The Company advises that, for the General Meeting, valid proxy
appointments were made in respect of
4,278,166 ordinary shares and that the number of proxy votes
lodged for each Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 4,045,471 32,216 194,355 6,124 4,278,166
---------- ----------- -------- --------- ----------
2 4,005,146 42,554 206,365 24,101 4,278,166
---------- ----------- -------- --------- ----------
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
27 November 2020 have been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
27 November 2020
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END
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