Maven Income & Growth VCT PLC Result of General Meeting (9925S)
09 Novembre 2023 - 4:35PM
UK Regulatory
TIDMMIG1
RNS Number : 9925S
Maven Income & Growth VCT PLC
09 November 2023
Maven Income and Growth VCT PLC (the Company)
Result of General Meeting - 9 November 2023
This Announcement is made by the Company in connection with the
offer for subscription (Offer) of new ordinary shares of 10p each
in the capital of the Company (New Shares).
The Board is pleased to announce that, at the General Meeting of
the Company held on 9 November 2023, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 13 October 2023, were duly passed as
follows:
Resolution 1 - to authorise the Directors to allot New Shares;
and
Resolution 2 - to authorise the disapplication of pre-emption
rights.
At the record date for the General Meeting, being 7 November
2023, the total number of voting rights in the Company stood at
147,786,742 and the total number of ordinary shares in issue was
147,786,742.
The Company advises that, for the General Meeting, valid proxy
appointments were made in respect of
4,838,772 ordinary shares and that the number of proxy votes
lodged for each Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 4,491,051 211,040 133,681 3,000 4,838,772
---------- ----------- -------- --------- ----------
2 4,387,735 223,396 185,334 42,307 4,838,772
---------- ----------- -------- --------- ----------
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 Resolutions
A copy of the Resolutions passed at the General Meeting held on
9 November 2023 has 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
9 November 2023
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END
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November 09, 2023 10:35 ET (15:35 GMT)
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