Maven Inc&Grwth 5 - Result of AGM
26/04/2022 13:01
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RNS Number : 4027J Maven Income and Growth VCT 5 PLC 26 April 2022
Maven Income and Growth VCT 5 PLC (the Company)
Result of Annual General Meeting
At the 2022 Annual General Meeting of the Company held at the offices of Maven
Capital Partners UK LLP, 1-2 Royal Exchange Buildings, London EC3V 3LF on
Tuesday, 26 April 2022 at 11.30am, all of the Resolutions put to the Meeting
were duly passed.
At the record date for the Annual General Meeting, being 22 April 2022, the
total number of voting rights in the Company stood at 175,506,515. The Company
advises that for the Annual General Meeting, valid proxy appointments were
made in respect of 11,110,787 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 10,311,716 776,085 0 22,986 11,110,787
2 To approve the Directors' Remuneration Report 9,245,783 807,807 745,112 312,085 11,110,787
3 To approve a final dividend 10,313,249 770,549 4,003 22,986 11,110,787
4 To re-elect Mr G Miller as a Director 9,905,770 985,646 88,234 131,137 11,110,787
5 To re-elect Mr G Humphries as a Director 9,747,091 775,549 443,438 144,709 11,110,787
6 To re-elect Mr C Young as a Director 9,834,161 775,549 375,510 125,567 11,110,787
7 To re-appoint Deloitte LLP as Auditor 9,483,367 912,677 670,428 44,315 11,110,787
8 To authorise the Directors to fix the remuneration of the Auditor 10,027,272 794,281 259,445 29,789 11,110,787
9 To authorise the Directors to allot new shares 9,806,825 824,514 328,597 150,851 11,110,787
10 To authorise disapplication of pre-emption rights 9,688,974 839,320 481,576 100,917 11,110,787
11 To authorise the Company to purchase its own shares 9,362,735 817,281 764,853 165,918 11,110,787
12 To allow a general meeting to be called on not less than 14 days' notice 9,834,294 846,535 303,972 125,986 11,110,787
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
(http://www.mavencp.com/migvct5) .
A copy of the Resolutions passed at the 2022 AGM 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
(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
26 April 2022
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