Maven Income and Growth VCT 2 PLC Result of Second General Meeting (5061H)

TIDMMIG2

RNS Number : 5061H

Maven Income and Growth VCT 2 PLC

15 November 2018

Maven Income and Growth VCT 2 PLC (the Company)

Result of Second General Meeting

15 November 2018

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

The Board is pleased to announce that, at the Second General Meeting of the Company held on 15 November 2018, the Resolution proposed, as set out in the Notice of Second 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 winding up of the Company and the appointment and remuneration of the Liquidators for the purposes of such winding up, to authorise the Liquidators to exercise certain powers under the Insolvency Act 1986 and to approve of the cancellation of the Company's listing.

At the record date for the Second General Meeting, being 13 November 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 Second General Meeting, valid proxy appointments were made in respect of 7,335,607 ordinary shares and that the number of proxy votes lodged for the Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
 1            6,509,721      347,265   458,904     19,717   7,335,607 
             ----------  -----------  --------  ---------  ----------

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.

Further to the passing of the Resolution, the cancellation of the listing of the Company's ordinary shares on the Official List of the UK Listing Authority will take place at 8.00 am on 16 November 2018.

Passing of Resolution

A copy of the Resolution passed at the Second General Meeting held on 15 November 2018 has 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

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END

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November 15, 2018 07:09 ET (12:09 GMT)

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