MAVEN INCOME & GROWTH VCT PLC

AGM Information • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 5411E

Maven Income & Growth VCT PLC

04 July 2019

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 4 July 2019 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 2 July 2019, the total number of voting rights in the Company stood at 93,370,085 and the total shares in issue were 93,370,085. 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 6,140,375 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 Directors' Report and audited Financial Statements	5,778,374	342,609	0	19,392	6,140,375
2	To approve the Directors' Remuneration Report	5,407,709	321,933	261,375	149,358	6,140,375
3	To re-elect John Pocock as a Director	5,733,807	317,948	44,979	43,641	6,140,375
4	To re-elect Arthur MacMillan as a Director	5,750,549	317,948	28,237	43,641	6,140,375
5	To elect Alison Fielding as a Director	5,683,607	317,948	45,516	93,304	6,140,375
6	To elect Andrew Harrington as a Director	5,751,152	323,117	21,654	44,452	6,140,375
7	To  re-appoint Deloitte LLP as Auditor	5,640,649	302,158	156,875	40,693	6,140,375
8	To authorise the Directors to fix the remuneration of the Auditor	5,751,470	331,154	28,095	29,656	6,140,375
9	To renew the Company's authority to allot shares	5,713,772	331,154	33,045	62,404	6,140,375
10	To authorise the Directors to disapply pre-emption rights	5,504,099	331,154	238,166	66,956	6,140,375
11	To renew the Company's authority to purchase its own shares	5,751,210	302,158	67,615	19,392	6,140,375
12	To amend the notice period for a general meeting	5,444,669	364,343	300,093	31,270	6,140,375

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/migvct. 

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

4 July 2019

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