REG - Maven Inc &Grwth VCT - Result of AGM

Maven Income and Growth VCTAnnouncement

10/07/2025 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250710:nRSJ6083Qa&default-theme=true

RNS Number : 6083Q  Maven Income & Growth VCT PLC  10 July 2025

Maven Income and Growth VCT PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Kintyre House, 205 West
George Street, Glasgow, G2 2LW at 12.00 noon on Thursday 10 July 2025, all of
the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 8 July 2025, the
total number of voting rights in the Company stood at 181,441,043 and the
total shares in issue were 181,441,043. The Company advises that, for the
Annual General Meeting, valid proxy appointments were made in respect of
9,991,173 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 Directors' Report and audited Financial Statements   9,622,761      285,644      10,082        72,686         9,991,173
 2   To approve the Directors' Remuneration Report                       9,093,180      299,280    413,743       184,970          9,991,173
 3   To approve the payment of a final dividend                          9,702,683      212,130      10,082        66,278         9,991,173

 4   To re-elect John Pocock as a Director                               9,418,834      359,029    136,765         76,545         9,991,173

 5   To re-elect Alison Fielding as a Director                           9,457,140      414,743      42,745        76,545         9,991,173

 6   To re-elect Andrew Harrington as a Director                         9,529,981      359,029      25,618        76,545         9,991,173

 7   To re-appoint Johnston Carmichael LLP as Auditor                    9,329,496      328,435    268,991         64,251         9,991,173
 8   To authorise the Directors to fix the remuneration of the Auditor   9,547,533      353,435      33,455        56,750         9,991,173
 9   To renew the Company's authority to allot shares                    9,234,810      265,274    411,196         79,893         9,991,173
 10  To authorise the Directors to disapply pre-emption rights           8,881,752      304,097    633,742       171,582          9,991,173
 11  To renew the Company's authority to purchase its own shares         9,382,525      246,503    292,252         69,893         9,991,173
 12  To amend the minimum notice period for a general meeting            9,121,255      392,255    407,770         69,893         9,991,173

 

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: mavencp.com/migvct
(http://www.mavencp.com/migvct) .

 

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business have been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
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

10 July 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFUFDSEISEEW