RNS Number : 4128X
Maven Income and Growth VCT 5 PLC
25 April 2023
 

 

Maven Income and Growth VCT 5 PLC (the Company) - Result of Annual General Meeting

 

At the 2023 Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Tuesday, 25 April 2023 at 11.30am, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 21 April 2023, the total number of voting rights in the Company stood at 193,237,029 and the total number of shares in issue were 193,237,029. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 10,411,447 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 Annual Report and audited Financial Statements

9,774,226

580,906

47,393

8,922

10,411,447

2

To approve the Directors' Remuneration Report

9,432,566

607,288

233,689

137,904

10,411,447

3

To approve the Directors' Remuneration Policy

9,091,568

649,083

254,347

416,449

10,411,447

4

To approve a final dividend

9,811,874

595,570

4,003

0

10,411,447

5

To re-elect Mr G Miller as a Director

9,632,962

600,894

175,312

2,279

10,411,447

6

To re-elect Mr G Humphries as a Director

9,586,072

600,894

222,202

2,279

10,411,447

7

To re-elect Mr C Young as a Director

9,618,203

600,894

190,071

2,279

10,411,447

8

To appoint Johnston Carmichael LLP as Auditor

9,740,506

600,894

27,026

43,021

10,411,447

9

To authorise the Directors to fix the remuneration of the Auditor

9,720,557

600,894

78,196

11,800

10,411,447

10

To authorise the Directors to allot new shares

9,331,816

600,894

473,122

5,615

10,411,447

11

To authorise disapplication of pre-emption rights

9,108,965

621,810

639,274

41,398

10,411,447

12

To authorise the Company to purchase its own shares

9,061,678

616,304

731,186

2,279

10,411,447

13

To allow a general meeting to be called on not less than 14 days' notice

9,277,222

614,240

494,156

25,829

10,411,447

 

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/migvct5.

 

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:

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

25 April 2023

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