REG - Maven Inc&Grwth 5 - Result of AGM

Maven Income and Growth VCT 5Announcement

23/04/2024 14:30

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RNS Number : 7292L  Maven Income and Growth VCT 5 PLC  23 April 2024

 

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

 

At the 2024 Annual General Meeting of the Company held at the offices of Maven
Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London,
EC2V 6BR on Tuesday, 23 April 2024 at 11.30am, all of the Resolutions put to
the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 19 April 2024, the
total number of voting rights in the Company stood at 211,914,797 and the
total number of shares in issue were 211,914,797. The Company advises that for
the Annual General Meeting, valid proxy appointments were made in respect of
11,443,824 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             10,799,593  606,751     12,130   25,350    11,443,824
 2   To approve the Directors' Remuneration Report                             10,087,130  639,331     639,177  78,186    11,443,824
 3   To approve a final dividend                                               10,820,791  576,693     39,119   7,221     11,443,824
 4   To re-elect Mr G Miller as a Director                                     10,665,187  635,644     103,748  39,245    11,443,824
 5   To re-elect Mr G Humphries as a Director                                  10,481,604  635,644     179,810  146,766   11,443,824
 6   To elect Ms J Stewart as a Director                                       10,592,531  681,055     84,822   85,416    11,443,824
 7   To re-appoint Johnston Carmichael LLP as Auditor                          10,492,376  602,427     335,322  13,699    11,443,824
 8   To authorise the Directors to fix the remuneration of the Auditor         10,763,088  602,427     69,973   8,336     11,443,824
 9   To authorise the Directors to allot new shares                            10,396,678  621,814     378,690  46,642    11,443,824
 10  To authorise disapplication of pre-emption rights                         10,127,756  596,697     591,292  128,079   11,443,824
 11  To authorise the Company to purchase its own shares                       10,186,054  589,242     661,165  7,363     11,443,824
 12  To allow a general meeting to be called on not less than 14 days' notice  10,406,382  581,532     424,471  31,439    11,443,824

 

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

23 April 2024

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