Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, Glasgow, G2 2LW at 12.00 noon on Thursday 6 July 2023, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 4 July 2023, the total number of voting rights in the Company stood at 148,939,237 and the total shares in issue were 148,939,237. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 7,094,849 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 audited Financial Statements | 6,719,648 | 354,970 | 20,231 | 0 | 7,094,849 |
| 2 | To approve the Directors' Remuneration Report | 6,080,633 | 357,970 | 575,506 | 80,740 | 7,094,849 |
| 3 | To approve the Directors' Remuneration Policy | 5,942,540 | 357,970 | 704,353 | 89,986 | 7,094,849 |
| 4 | To approve the payment of a final dividend
| 6,734,144 | 340,474 | 20,231 | 0 | 7,094,849 |
| 5 | To re-elect John Pocock as a Director
| 6,555,402 | 375,334 | 129,708 | 34,405 | 7,094,849 |
| 6 | To re-elect Alison Fielding as a Director
| 6,679,479 | 364,970 | 15,995 | 34,405 | 7,094,849 |
| 7 | To re-elect Andrew Harrington as a Director
| 6,550,286 | 443,274 | 66,884 | 34,405 | 7,094,849 |
| 8 | To re-elect Arthur MacMillan as a Director
| 6,518,558 | 376,289 | 165,597 | 34,405 | 7,094,849 |
| 9 | To appoint Johnston Carmichael LLP as Auditor | 6,694,155 | 373,289 | 0 | 27,405 | 7,094,849 |
| 10 | To authorise the Directors to fix the remuneration of the Auditor | 6,593,675 | 426,957 | 53,815 | 20,402 | 7,094,849 |
| 11 | To renew the Company's authority to allot shares | 6,178,350 | 412,461 | 481,879 | 22,159 | 7,094,849 |
| 12 | To authorise the Directors to disapply pre-emption rights | 6,029,455 | 427,461 | 615,774 | 22,159 | 7,094,849 |
| 13 | To renew the Company's authority to purchase its own shares | 6,672,361 | 372,653 | 47,907 | 1,928 | 7,094,849 |
| 14 | To amend the minimum notice period for a general meeting | 6,403,354 | 383,289 | 306,654 | 1,552 | 7,094,849 |
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: mavencp.com/migvct.
Passing of Resolutions under Special Business
Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
6 July 2023
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