REG - Maven Inc&Grwth 5 - Result of AGM

Maven Income and Growth VCT 5Announcement

29/04/2025 15:30

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RNS Number : 6794G  Maven Income and Growth VCT 5 PLC  29 April 2025

 

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

 

At the 2025 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, 29 April 2025 at 11.30am, all of the Resolutions put to
the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 25 April 2025, the
total number of voting rights in the Company stood at 232,230,401 and the
total number of shares in issue were 232,230,401. The Company advises that for
the Annual General Meeting, valid proxy appointments were made in respect of
13,429,170 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             12,893,272  505,211     30,687     0         13,429,170
 2   To approve the Directors' Remuneration Report                             11,987,199  531,510     635,602    274,859   13,429,170
 3   To approve a final dividend                                               12,920,093  505,211     3,866      0         13,429,170
 4   To re-elect Graham Miller as a Director                                   12,150,628  512,177     185,118    581,247   13,429,170
 5   To re-elect Jane Stewart as a Director                                    12,184,458  512,177     151,288    581,247   13,429,170
 6   To elect Brian Phillips as a Director                                     12,048,522  545,902     165,323    669,423   13,429,170
 7   To re-appoint Johnston Carmichael LLP as Auditor                          11,868,455  563,790     316,219    680,706   13,429,170
 8   To authorise the Directors to fix the remuneration of the Auditor         12,587,695  502,140     312,539    26,796    13,429,170
 9   To authorise the Directors to allot new shares                            124,237,61  502,140     427,673    75,596    13,429,170
 10  To authorise disapplication of pre-emption rights                         12,266,866  547,337     528,057    86,910    13,429,170
 11  To authorise the Company to purchase its own shares                       11,820,434  566,845     1,005,333  36,558    13,429,170
 12  To allow a general meeting to be called on not less than 14 days' notice  12,450,080  509,106     440,188    29,796    13,429,170

 

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

 

29 April 2025

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