MAVEN INCOME & GROWTH VCT PLC

AGM Information • Jul 7, 2021

National Storage Mechanism | Additional information

RNS Number : 5000E

Maven Income & Growth VCT PLC

07 July 2021

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 7 July 2021, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 5 July 2021, the total number of voting rights in the Company stood at 135,928,391 and the total shares in issue were 135,928,391. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 8,320,502 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	7,909,563	293,669	22,350	94,920	8,320,502
2	To approve the Directors' Remuneration Report	7,626,458	324,505	234,277	135,262	8,320,502
3	To approve the payment of a final dividend	7,992,978	299,004	0	28,520	8,320,502
4	To re-elect John Pocock as a Director	7,782,873	302,277	119,757	115,595	8,320,502
5	To re-elect Alison Fielding as a Director	7,763,368	302,277	107,172	147,685	8,320,502
6	To re-elect Andrew Harrington as a Director	7,843,736	302,277	36,544	137,945	8,320,502
7	To re-elect Arthur MacMillan as a Director	7,674,870	347,764	151,437	146,431	8,320,502
8	To re-appoint Deloitte LLP as Auditor	7,297,482	299,004	681,872	42,144	8,320,502
9	To authorise the Directors to fix the remuneration of the Auditor	7,927,599	299,004	51,755	42,144	8,320,502
10	To renew the Company's authority to allot shares	7,493,564	283,157	489,350	54,431	8,320,502
11	To authorise the Directors to disapply pre-emption rights	7,199,751	283,157	786,351	51,243	8,320,502
12	To renew the Company's authority to purchase its own shares	7,501,189	283,157	507,636	28,520	8,320,502
13	To amend the notice period for a general meeting	7,720,493	323,418	248,071	28,520	8,320,502

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

7 July 2021

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