TIDMMIG1
RNS Number : 2305F
Maven Income & Growth VCT PLC
06 July 2023
Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at Kintyre
House, 205 West George Street, Glasgow, G2 2LW at 12.00 noon on
Thursday 6 July 2023, all of the Resolutions put to the Meeting
were passed.
At the record date for the Annual General Meeting, being 4 July
2023, the total number of voting rights in the Company stood at
148,939,237 and the total shares in issue were 148,939,237. The
Company advises that, for the Annual General Meeting, valid proxy
appointments were made in respect of 7,094,849 shares and that the
number of proxy votes lodged for each Resolution were as
follows:
Resolutions For Discretion Against Withheld Total
To receive the Directors'
Report and audited Financial
1 Statements 6,719,648 354,970 20,231 0 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 6,080,633 357,970 575,506 80,740 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
3 Remuneration Policy 5,942,540 357,970 704,353 89,986 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the payment of
4 a final dividend 6,734,144 340,474 20,231 0 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect John Pocock as
5 a Director 6,555,402 375,334 129,708 34,405 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Alison Fielding
6 as a Director 6,679,479 364,970 15,995 34,405 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Andrew Harrington
7 as a Director 6,550,286 443,274 66,884 34,405 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Arthur MacMillan
8 as a Director 6,518,558 376,289 165,597 34,405 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To appoint Johnston Carmichael
9 LLP as Auditor 6,694,155 373,289 0 27,405 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration of
10 the Auditor 6,593,675 426,957 53,815 20,402 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's authority
11 to allot shares 6,178,350 412,461 481,879 22,159 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
12 to disapply pre-emption rights 6,029,455 427,461 615,774 22,159 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's authority
13 to purchase its own shares 6,672,361 372,653 47,907 1,928 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
To amend the minimum notice
14 period for a general meeting 6,403,354 383,289 306,654 1,552 7,094,849
--------------------------------- ---------- ----------- -------- --------- ----------
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:
mavencp.com/migvct .
Passing of Resolutions under Special Business
Copies of Resolutions passed under Special Business have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at:
fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
6 July 2023
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSFFEMEDSESW
(END) Dow Jones Newswires
July 06, 2023 08:06 ET (12:06 GMT)
Maven Income & Growth Vct (LSE:MIG1)
Historical Stock Chart
From Apr 2024 to May 2024
Maven Income & Growth Vct (LSE:MIG1)
Historical Stock Chart
From May 2023 to May 2024