MAVEN INCOME & GROWTH VCT PLC

AGM Information • Jul 6, 2023

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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
1	To receive the Directors' Report and audited Financial Statements	6,719,648	354,970	20,231	0	7,094,849
2	To approve the Directors' Remuneration Report	6,080,633	357,970	575,506	80,740	7,094,849
3	To approve the Directors' Remuneration Policy	5,942,540	357,970	704,353	89,986	7,094,849
4	To approve the payment of a final dividend	6,734,144	340,474	20,231	0	7,094,849
5	To re-elect John Pocock as a Director	6,555,402	375,334	129,708	34,405	7,094,849
6	To re-elect Alison Fielding as a Director	6,679,479	364,970	15,995	34,405	7,094,849
7	To re-elect Andrew Harrington as a Director	6,550,286	443,274	66,884	34,405	7,094,849
8	To re-elect Arthur MacMillan as a Director	6,518,558	376,289	165,597	34,405	7,094,849
9	To appoint Johnston Carmichael LLP as Auditor	6,694,155	373,289	0	27,405	7,094,849
10	To authorise the Directors to fix the remuneration of the Auditor	6,593,675	426,957	53,815	20,402	7,094,849
11	To renew the Company's authority to allot shares	6,178,350	412,461	481,879	22,159	7,094,849
12	To authorise the Directors to disapply pre-emption rights	6,029,455	427,461	615,774	22,159	7,094,849
13	To renew the Company's authority to purchase its own shares	6,672,361	372,653	47,907	1,928	7,094,849
14	To amend the minimum notice 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

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