Maven Inc&Grwth 5 - Result of AGM

Maven Income and Growth VCT 5

27/04/2021 13:17

RNS Number : 7529W

Maven Income and Growth VCT 5 PLC

27 April 2021

 

 

 

Maven Income and Growth VCT 5 PLC (the Company) - Result of Annual General Meeting

 

At the 2021 Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Tuesday, 27 April 2021 at 11.30am, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 23 April 2021, the total number of voting rights in the Company stood at 175,095,451 and the total number of shares in issue were 175,095,451. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 10,588,435 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 Annual Report and audited Financial Statements
10,228,666
300,284
51,567
7,918
10,588,435
2
To approve the Directors' Remuneration Report
9,620,678
340,542
294,980
332,235
10,588,435
3
To approve a final dividend
10,250,244
303,284
26,989
7,918
10,588,435
4
To re-elect Mr G Miller as a Director
9,919,030
345,998
157,203
166,204
10,588,435
5
To re-elect Mr G Humphries as a Director
9,860,261
345,998
189,601
192,575
10,588,435
6
To re-elect Mr C Young as a Director
9,913,222
345,998
133,640
195,575
10,588,435
7
To re-appoint Deloitte LLP as Auditor
9,794,165
323,272
326,507
144,491
10,588,435
8
To authorise the Directors to fix the remuneration of the Auditor
10,148,692
320,054
54,291
65,398
10,588,435
9
To authorise the Directors to allot new shares
9,733,105
320,054
351,306
183,970
10,588,435
10
To authorise disapplication of pre-emption rights
9,651,707
320,054
537,622
79,052
10,588,435
11
To authorise the Company to purchase its own shares
9,715,966
320,054
476,363
76,052
10,588,435
12
To allow a general meeting to be called on not less than 14 days' notice
9,738,591
327,429
342,083
180,332
10,588,435

 

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/migvct5.

 

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:

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

27 April 2021

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