MAVEN INCOME & GROWTH VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7845T

Maven Income & Growth VCT PLC

22 July 2020

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at First Floor, Kintyre House, 205 West George Street, Glasgow

G2 2LW at 12.00 noon on Wednesday 22 July 2020, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 20 July 2020, the total number of voting rights in the Company stood at 91,988,133 and the total shares in issue were 91,988,133. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 7,489,206 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	7,277,140	199,636	1,707	10,723	7,489,206
2	To approve the Directors' Remuneration Report	6,650,798	212,316	470,001	156,091	7,489,206
3	To approve the Directors' Remuneration Policy	6,544,093	214,299	580,091	150,723	7,489,206
4	To approve the payment of a final dividend	7,270,936	210,547	0	7,723	7,489,206
5	To re-elect John Pocock as a Director	7,243,342	199,636	27,299	18,929	7,489,206
6	To re-elect Arthur MacMillan as a Director	7,213,763	199,636	56,878	18,929	7,489,206
7	To re-elect Alison Fielding as a Director	7,236,683	199,636	26,458	26,429	7,489,206
8	To re-elect Andrew Harrington as a Director	7,245,359	199,636	25,282	18,929	7,489,206
9	To  re-appoint Deloitte LLP as Auditor	6,669,149	170,640	632,819	16,598	7,489,206
10	To authorise the Directors to fix the remuneration of the Auditor	7,201,394	219,636	35,544	32,632	7,489,206
11	To renew the Company's authority to allot shares	7,219,003	199,636	50,637	19,930	7,489,206
12	To authorise the Directors to disapply pre-emption rights	6,687,743	223,417	476,932	101,114	7,489,206
13	To renew the Company's authority to purchase its own shares	6,839,968	170,640	453,767	24,831	7,489,206
14	To amend the notice period for a general meeting	7,067,550	186,022	224,911	10,723	7,489,206

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. 

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: 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

22 July 2020

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