Post-Annual General Meeting Information • Nov 17, 2025
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Maven Income and Growth VCT PLC (the Company) Registered in England & Wales; Company No. 03908220
At the General Meeting of the Company held at Maven Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR on 13 November 2025 at 2.00pm, the following Resolutions were duly passed:
Ordinary Resolution
Special Resolutions
Maven Capital Partners UK LLP, Secretary
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Authorised Signatory
13 November 2025
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