MIG2 Nordic 41

TIDMMIG2

RNS Number : 0609G

Maven Income and Growth VCT 2 PLC

01 November 2018

Maven Income and Growth VCT 2 PLC (the Company)

Result of First General Meeting - 1 November 2018

This Announcement is made by the Company in connection with its proposed merger with Maven Income and Growth VCT 4 PLC.

The Board is pleased to announce that, at the First General Meeting of the Company held on 1 November 2018, the Resolution proposed, as set out in the Notice of First General Meeting in the Circular to Shareholders dated 5 October 2018, was duly passed on a show of hands as follows:

Resolution 1 - to approve the Scheme and authorise its implementation by the Company and the Liquidators.

At the record date for the First General Meeting, being 30 October 2018, the total number of voting rights in the Company stood at 40,134,617 and the total number of ordinary shares in issue was 40,134,617. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that, for the First General Meeting, valid proxy appointments were made in respect of 5,910,399 ordinary shares and that the number of proxy votes lodged for the Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
 1            5,579,606      291,444    29,199     10,150   5,910,399 
             ----------  -----------  --------  ---------  ---------- 
 

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the Resolution.

Passing of Resolution

A copy of the Resolution passed at the First General Meeting held on 1 November 2018 have 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

1 November 2018

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END

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November 01, 2018 08:23 ET (12:23 GMT)

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