Maven Income and Growth VCT 5 PLC Result of AGM
April 23 2024 - 9:27AM
RNS Regulatory News
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.
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
Issued on behalf of the
Board
Maven Capital Partners UK LLP,
Secretary
23 April 2024
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