17th Jun 2015 13:02
Maven Income and Growth VCT 2 PLC - Result of Annual General Meeting
At the Annual General Meeting of the Company held in 5th Floor 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday, 17 June 2015 at 10.30 am, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 15 June 2015, the total number of voting rights in the Company stood at 41,045,370 and the total number of Ordinary Shares in issue was 41,045,370. 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 3,005,829 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 Financial Statements | 2,856,884 | 133,790 | 10,155 | 5,000 | 3,005,829 |
2 | To approve the Directors' Remuneration Report | 2,681,696 | 139,774 | 79,669 | 104,690 | 3,005,829 |
3 | To approve a final dividend | 2,887,039 | 113,790 | 0 | 5,000 | 3,005,829 |
4 | To re-elect The Hon Robert Kissin as a Director | 2,805,108 | 133,790 | 44,727 | 22,204 | 3,005,829 |
5 | To re-elect Mr David MacLellan as a Director | 2,815,959 | 130,790 | 36,876 | 22,204 | 3,005,829 |
6 | To re-elect Mr Bill Nixon as a Director | 2,613,402 | 130,790 | 239,433 | 22,204 | 3,005,829 |
7 | To re-appoint Deloitte LLP as Auditor | 2,803,338 | 141,290 | 39,712 | 21,489 | 3,005,829 |
8 | To authorise the Directors to fix the remuneration of the Auditor | 2,814,271 | 141,290 | 40,109 | 10,159 | 3,005,829 |
9 | To renew the Company's authority to allot shares | 2,779,781 | 141,290 | 18,923 | 65,835 | 3,005,829 |
10 | To authorise the Directors to disapply pre-emption rights | 2,650,302 | 141,290 | 85,323 | 128,914 | 3,005,829 |
11 | To renew the Company's authority to purchase its own shares | 2,590,810 | 147,274 | 259,352 | 8,393 | 3,005,829 |
12 | To amend the notice period for a General Meeting to be called. | 2,733,370 | 143,290 | 114,369 | 14,800 | 3,005,829 |
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.
Passing of Special Resolutions
The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
17 June 2015
Related Shares:
Maven Income and Growth VCT 2