TIDMMIG2
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
--- -------------------------- ---------- ----------- -------- --------- ----------
To receive the Directors'
Report and Financial
1 Statements 3,240,150 152,781 0 0 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 2,890,934 158,765 317,806 25,426 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To approve a final
3 dividend 3,240,150 152,781 0 0 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To elect Peter Linthwaite
4 as a Director 3,181,806 152,781 14,649 43,695 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To re-elect John
5 Lawrence as a Director 3,190,603 152,781 35,343 14,204 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To re-elect Bill
6 Nixon as a Director 3,002,159 152,781 226,787 11,204 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
7 LLP as Auditor 2,976,466 164,401 250,327 1,737 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to fix
the remuneration
8 of the Auditor 3,200,528 164,401 17,847 10,155 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's
authority to allot
9 shares 3,116,754 164,401 68,539 43,237 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to disapply
10 pre-emption rights 3,034,079 164,401 125,432 69,019 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's
authority to purchase
11 its own shares 2,728,304 164,401 495,767 4,459 3,392,931
--- -------------------------- ---------- ----------- -------- --------- ----------
To amend the notice
period for a General
12 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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