Maven Income and Growth VCT 2 PLC Result of AGM (2946R)
June 13 2018 - 7:45AM
UK Regulatory
TIDMMIG2
RNS Number : 2946R
Maven Income and Growth VCT 2 PLC
13 June 2018
Maven Income and Growth VCT 2 PLC - Result of Annual General
Meeting
At the Annual General Meeting of the Company held at 10.30am at
Kintyre House, 205 West George Street, Glasgow, G2 2LW on
Wednesday, 13 June 2018, all of the Resolutions put to the Meeting
were passed.
At the record date for the Annual General Meeting, being 11 June
2018, the total number of voting rights in the Company stood at
40,334,617 and there were a total of 40,334,617 Ordinary Shares in
issue. In accordance with the provisions of E.2.2 of the UK
Corporate Governance Code, the Company advises that for the Annual
General Meeting, valid proxy appointments were made in respect of
2,497,709 shares and that the number of proxy votes lodged for each
Resolution were as follows:
Resolutions For Discretion Against Withheld Total
To receive the Directors'
Report and audited Financial
1 Statements 2,444,100 49,547 4,062 0 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 2,298,751 49,547 68,842 80,569 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To re-elect John Lawrence
3 MBE as a Director 2,415,952 49,547 23,770 8,440 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon
4 as a Director 2,414,757 49,547 30,405 3,000 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
5 LLP as Auditor 2,358,453 51,684 87,572 0 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration
6 of the Auditor 2,432,976 49,547 15,186 0 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Directors
7 to allot new shares 2,346,704 49,547 51,499 49,959 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To authorise disapplication
8 of pre-emption rights 2,266,370 52,889 163,854 14,596 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Company
9 to purchase its own shares. 2,193,825 49,547 229,566 24,771 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
To allow a general meeting
to be called on not less
10 than 14 days' notice 2,316,782 54,168 126,759 0 2,497,709
------------------------------ ---------- ----------- -------- --------- ----------
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/migvct2.
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:
www.morningstar.co.uk/uk/NSM.
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
13 June 2018
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END
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