Maven Income and Growth VCT 5 PLC (the
Company)
Result of
General Meeting - 14 November 2024
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 14 November
2024, the resolutions proposed, as set out in the Notice of General
Meeting in the Circular to Shareholders dated 27 September 2024,
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 12 November 2024, the total number of voting rights
in the Company stood at 208,074,650 and the total number of
ordinary shares in issue was 208,074,650.
The Company advises that, for the
General Meeting, valid proxy appointments were made in respect
of
8,120,805 ordinary shares and that
the number of proxy votes lodged for each Resolution were as
follows:
|
Resolution
|
For
|
Discretion
|
Against
|
Withheld
|
Total
|
|
1
|
7,842,006
|
159,041
|
119,758
|
0
|
8,120,805
|
|
2
|
7,785,664
|
149,911
|
183,382
|
1,848
|
8,120,805
|
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 14 November 2024 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
14
November 2024
