12th Jun 2012 13:54
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, 12 June 2012 at 10.30 am, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 8 June 2012, the total number of voting rights in the Company stood at 26,350,663 and the total number of Ordinary Shares in issue was 26,350,663. 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 2,640,255 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 | 2,313,691 | 312,409 | 14,155 | - | 2,640,255 |
2 | To approve the Directors' Remuneration Report | 2,129,841 | 324,973 | 95,269 | 90,172 | 2,640,255 |
3 | To declare a final dividend
| 2,343,846 | 292,409 | 4,000 | - | 2,640,255 |
4 | To re-elect Mr C L Nicolson as a Director | 2,236,417 | 327,146 | 26,377 | 50,315 | 2,640,255 |
5 | To re-elect Mr J E Lawrence as a Director | 2,201,301 | 327,146 | 58,493 | 53,315 | 2,640,255 |
6 | To re-elect Mr W R Nixon as a Director | 2,255,794 | 327,146 | 4,000 | 53,315 | 2,640,255 |
7 | To re-appoint Deloitte LLP as Auditor
| 2,259,516 | 314,582 | 46,444 | 19,713 | 2,640,255 |
8 | To authorise the Directors to fix the remuneration of the Auditor | 2,262,705 | 314,582 | 27,881 | 35,087 | 2,640,255 |
9 | To renew the Company's authority to allot shares | 2,037,784 | 314,582 | 105,439 | 182,450 | 2,640,255 |
10 | To authorise the Directors to disapply pre-emption rights | 2,060,464 | 327,582 | 170,904 | 81,305 | 2,640,255 |
11 | To renew the Company's authority to purchase its own shares | 1,930,314 | 317,582 | 271,278 | 121,081 | 2,640,255 |
12 | To amend the notice period for a General Meeting to be called. | 2,220,568 | 314,582 | 78,726 | 26,379 | 2,640,255 |
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 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.
The voting figures will be available to view at: www.mavencp.com/migvct2.
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
12 June 2012
Related Shares:
Maven Income and Growth VCT 2