Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, at 12.00 noon on Thursday 9 July 2026, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 7 July 2026, the total number of voting rights in the Company stood at 207,559,566 and the total shares in issue were 207,559,566. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 9,216,670 shares and that the number of proxy votes lodged for each Resolution were as follows:
Resolutions For and Chairman's Discretion For and Chairman's Discretion % Against Against % Withheld* Total | 1 To receive the Directors' Report and audited Financial Statements 9,059,862 98.67 122,522 1.33 34,286 9,216,670 | 2 To approve the Directors' Remuneration Report 8,527,881 93.27 615,019 6.73 73,770 9,216,670 | 3 To approve the Directors' Remuneration Policy. 8,528,937 93.28 613,963 6.72 73,770 9,216,670 | 4 To re-elect John Pocock as a Director 8,801,594 96.37 331,844 3.63 83,232 9,216,670 | 5 To re-elect Alison Fielding as a Director 8,983,099 98.39 147,235 1.61 86,336 9,216,670 | 6 To re-elect Andrew Harrington as a Director 9,009,102 98.64 124,336 1.36 83,232 9,216,670 | 7 To re-appoint Johnston Carmichael LLP as Auditor 8,810,043 96.09 358,727 3.91 47,900 9,216,670 | 8 To authorise the Directors to fix the remuneration of the Auditor 9,016,469 98.47 139,690 1.53 60,511 9,216,670 | 9 To renew the Company's authority to allot shares 8,647,155 94.17 535,730 5.83 33,785 9,216,670 | 10 To authorise the Directors to disapply pre-emption rights 8,328,956 91.05 818,996 8.95 68,718 9,216,670 | 11 To renew the Company's authority to purchase its own shares 8,677,869 95.30 427,627 4.70 111,174 9,216,670 | 12 To amend the minimum notice period for a general meeting 8,707,965 94.62 494,821 5.38 13,884 9,216,670 |
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.
A copy of the Resolutions passed at the 2026 AGM 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
9 July 2026
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