REG - Maven Inc&Grwth 5 - Result of AGM

Maven Income and Growth VCT 5Announcement

25/04/2023 13:00

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RNS Number : 4128X  Maven Income and Growth VCT 5 PLC  25 April 2023

 

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

 

At the 2023 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, 25 April 2023 at 11.30am, all of the Resolutions put to the
Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 21 April 2023, the
total number of voting rights in the Company stood at 193,237,029 and the
total number of shares in issue were 193,237,029. The Company advises that for
the Annual General Meeting, valid proxy appointments were made in respect of
10,411,447 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             9,774,226  580,906     47,393   8,922     10,411,447
 2   To approve the Directors' Remuneration Report                             9,432,566  607,288     233,689  137,904   10,411,447
 3   To approve the Directors' Remuneration Policy                             9,091,568  649,083     254,347  416,449   10,411,447
 4   To approve a final dividend                                               9,811,874  595,570     4,003    0         10,411,447
 5   To re-elect Mr G Miller as a Director                                     9,632,962  600,894     175,312  2,279     10,411,447
 6   To re-elect Mr G Humphries as a Director                                  9,586,072  600,894     222,202  2,279     10,411,447
 7   To re-elect Mr C Young as a Director                                      9,618,203  600,894     190,071  2,279     10,411,447
 8   To appoint Johnston Carmichael LLP as Auditor                             9,740,506  600,894     27,026   43,021    10,411,447
 9   To authorise the Directors to fix the remuneration of the Auditor         9,720,557  600,894     78,196   11,800    10,411,447
 10  To authorise the Directors to allot new shares                            9,331,816  600,894     473,122  5,615     10,411,447
 11  To authorise disapplication of pre-emption rights                         9,108,965  621,810     639,274  41,398    10,411,447
 12  To authorise the Company to purchase its own shares                       9,061,678  616,304     731,186  2,279     10,411,447
 13  To allow a general meeting to be called on not less than 14 days' notice  9,277,222  614,240     494,156  25,829    10,411,447

 

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 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

25 April 2023

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