TIDMMIG2
RNS Number : 0940I
Maven Income and Growth VCT 2 PLC
14 June 2017
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
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on
Wednesday, 14 June 2017, all of the Resolutions put to the Meeting
were passed.
At the record date for the Annual General Meeting, being 12 June
2017, the total number of voting rights in the Company stood at
40,584,617 and there were a total of 40,584,617 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
3,205,185 shares and that the number of proxy votes lodged for each
Resolution were as follows:
Resolutions For Discretion Against Withheld Total
--- ---------------------------- ---------- ----------- -------- --------- ----------
To receive the Annual
Report and audited
1 Financial Statements. 3,125,382 66,992 3,991 8,820 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report. 2,967,054 69,992 134,309 33,830 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
3 Remuneration Policy. 2,739,147 69,992 360,415 35,631 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve a final
4 dividend. 3,138,193 66,992 0 0 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect The Hon
Robert Kissin as
5 a Director 3,017,696 72,308 91,624 23,557 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Bill
6 Nixon as a Director. 3,030,572 69,308 83,544 21,761 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
7 LLP as Auditor. 2,879,253 72,069 249,126 4,737 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to fix
the remuneration
8 of the Auditor. 3,095,726 74,385 26,254 8,820 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to allot
9 new shares. 3,028,004 76,831 51,293 49,057 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
10 of pre-emption rights. 2,684,028 77,385 358,415 85,357 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Company to purchase
11 its own shares. 2,590,125 72,069 427,341 115,650 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
To allow a General
Meeting to be called
on not less than
12 14 days' notice. 2,971,226 75,069 141,184 17,706 3,205,185
--- ---------------------------- ---------- ----------- -------- --------- ----------
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
14 June 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 14, 2017 08:43 ET (12:43 GMT)
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