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Result of AGM

15th Jun 2016 12:27

RNS Number : 2895B
Maven Income and Growth VCT 2 PLC
15 June 2016
 

Maven Income and Growth VCT 2 PLC

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday, 15 June 2016 at 10.30 am, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 13 June 2016, the total number of voting rights in the Company stood at 41,052,617 and the total number of Ordinary Shares in issue was 41,052,617. 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 3,392,931 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

3,240,150

152,781

0

0

3,392,931

2

To approve the Directors' Remuneration Report

2,890,934

158,765

317,806

25,426

3,392,931

3

To approve a final dividend

3,240,150

152,781

0

0

3,392,931

4

To elect Peter Linthwaite as a Director

3,181,806

152,781

14,649

43,695

3,392,931

5

To re-elect John Lawrence as a Director

3,190,603

152,781

35,343

14,204

3,392,931

6

To re-elect Bill Nixon as a Director

3,002,159

152,781

226,787

11,204

3,392,931

7

To re-appoint Deloitte LLP as Auditor

2,976,466

164,401

250,327

1,737

3,392,931

8

To authorise the Directors to fix the remuneration of the Auditor

3,200,528

164,401

17,847

10,155

3,392,931

9

To renew the Company's authority to allot shares

3,116,754

164,401

68,539

43,237

3,392,931

10

To authorise the Directors to disapply pre-emption rights

3,034,079

164,401

125,432

69,019

3,392,931

11

To renew the Company's authority to purchase its own shares

2,728,304

164,401

495,767

4,459

3,392,931

12

To amend the notice period for a General Meeting to be called

3,078,665

164,401

147,710

2,155

3,392,931

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 Resolutions under Special Business

 

The Resolutions passed under Special Business have 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

15 June 2016

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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