TIDMMIG5
RNS Number : 2839D
Maven Income and Growth VCT 5 PLC
25 April 2017
Annual General Meeting
Maven Income and Growth VCT 5 PLC (the Company) - Result of
Annual General Meeting
At the 2017 Annual General Meeting of the Company held at 5th
Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Tuesday, 25
April 2017 at 10.00am, all of the Resolutions put to the Meeting
were passed.
At the record date for the Annual General Meeting, being 21
April 2017, the total number of voting rights in the Company stood
at 77,111,087 and the total shares in issue were 77,111,087. 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 6,103,821
shares and that the number of proxy votes lodged for each
Resolution were as follows:
Resolutions For Discretion Against Withheld Total
--- -------------------------------- ---------- ----------- -------- --------- ------------
To receive the Annual
Report and audited
1 Financial Statements 6,001,801 70,106 31,914 0 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To approve the Directors'
2 Remuneration Report 4,982,158 70,106 894,658 156,899 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To approve the Directors'
3 Remuneration Policy 5,281,270 70,106 610,613 141,832 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To approve a final
4 dividend 6,018,740 70,106 13,095 1,880 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To re-elect Mr G Humphries
5 as a Director 5,742,954 60,042 122,616 178,209 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To re-elect Mr A Langlands
6 as a Director 5,791,584 72,337 103,914 135,986 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To re-elect Mr C Young
7 as a Director 5,794,216 72,337 101,282 135,986 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To appoint Deloitte
8 LLP as Auditor 5,487,730 78,337 362,702 175,052 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To authorise the Directors
to fix the remuneration
9 of the Auditor 5,823,443 82,983 185,810 11,585 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To authorise the Directors
10 to allot new shares 5,711,217 83,648 196,705 112,251 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To authorise the disapplication
11 of pre-emption rights 5,287,320 73,888 595,317 147,296 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
To authorise the Company
to purchase its own
12 shares 5,305,228 73,888 704,681 20,024 6,103,821
--- -------------------------------- ---------- ----------- -------- ------------
To allow a General
Meeting to be called
on not less than 14
13 days' notice 5,584,468 77,936 341,417 100,000 6,103,821
--- -------------------------------- ---------- ----------- -------- --------- ------------
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 passed at the 2017 AGM 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
25 April 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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