9th Jun 2010 10:49
Maven Income and Growth VCT 2 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 9-13 St. Andrew Street, London, EC4A 3 AF on Tuesday, 8 June 2010 at 10.30 a.m., all of the Resolutions put to the Meeting were passed.
The total number of proxy votes lodged was as follows:
|
|
Resolutions |
For |
Discretion |
Against |
Withheld |
Total |
|
1 |
To receive the Directors' Report and Financial Statements |
1,917,569 |
310,908 |
- |
- |
2,228,477 |
|
2 |
To approve the Directors' Remuneration Report |
1,795,300 |
294,408 |
90,607 |
48,162 |
2,228,477 |
|
3 |
To declare a final dividend
|
1,926,827 |
301,650 |
- |
- |
2,228,477 |
|
4 |
To re-elect Mr C L Nicolson as a Director |
1,841,194 |
350,515 |
31,954 |
4,814 |
2,228,477 |
|
5 |
To re-elect Mr J E Lawrence as a Director |
1,837,450 |
350,515 |
35,698 |
4,814 |
2,228,477 |
|
6 |
To re-elect Mr W R Nixon as a Director |
1,814,132 |
335,515 |
74,016 |
4,814 |
2,228,477 |
|
7 |
To re-appoint Deloitte LLP as Auditors |
1,836,162 |
340,515 |
36,800 |
15,000 |
2,228,477 |
|
8 |
To authorise the Directors to fix the remuneration of the Auditors |
1,878,069 |
317,408 |
23,000 |
10,000 |
2,228,477 |
|
9 |
To renew the Company's authority to allot shares |
1,810,216 |
317,408 |
88,853 |
12,000 |
2,228,477 |
|
10 |
To authorise the Directors to disapply pre-emption rights |
1,728,640 |
329,150 |
138,835 |
31,852 |
2,228,477 |
|
11 |
To renew the Company's authority to purchase its own shares |
1,647,629 |
317,408 |
258,000 |
5,440 |
2,228,477 |
|
12 |
To approve changes to the Articles of Association of the Company |
1,858,493 |
327,408 |
24,421 |
18,155 |
2,228,477 |
|
13 |
To amend the notice period for a General Meeting to be called. |
1,799,757 |
327,408 |
94,312 |
7,000 |
2,228,477 |
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.
Passing of Resolutions under Special Business
Copies of the Resolutions passed under Special Business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
9 June 2010
Related Shares:
Maven Income and Growth VCT 2