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Result of AGM

13th Jun 2018 12:45

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

1

To receive the Directors' Report and audited Financial Statements

2,444,100

49,547

4,062

0

2,497,709

2

To approve the Directors' Remuneration Report

2,298,751

49,547

68,842

80,569

2,497,709

3

To re-elect John Lawrence MBE as a Director

2,415,952

49,547

23,770

8,440

2,497,709

4

To re-elect Bill Nixon as a Director

2,414,757

49,547

30,405

3,000

2,497,709

5

To re-appoint Deloitte LLP as Auditor

2,358,453

51,684

87,572

0

2,497,709

6

To authorise the Directors to fix the remuneration of the Auditor

2,432,976

49,547

15,186

0

2,497,709

7

To authorise the Directors to allot new shares

2,346,704

49,547

51,499

49,959

2,497,709

8

To authorise disapplication of pre-emption rights

2,266,370

52,889

163,854

14,596

2,497,709

9

To authorise the Company to purchase its own shares.

2,193,825

49,547

229,566

24,771

2,497,709

10

To allow a general meeting to be called on not less 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Maven Income and Growth VCT 2
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