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Form of Proxy Results

MAVEN RENOVAR VCT PLC

Notes: Client vote instructions.

No. Proposition For Against
1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT FIONA WOLLOCOMBE BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE GENERAL MEETING 0% 100%
2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT BRIAN SCOULER BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE GENERAL MEETING 0% 100%
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT NEETA PATEL CBE BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE GENERAL MEETING 0% 100%
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT ROBERT LEGGET BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE GENERAL MEETING 0% 100%
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT CHARLES MCMICKING, HAVING CONSENTED TO ACT, BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 0% 100%
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT HECTOR KILPATRICK, HAVING CONSENTED TO ACT, BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 0% 100%
7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT KATHLEEN MCLEAY, HAVING CONSENTED TO ACT, BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 0% 100%
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT DR PAUL JOURDAN, HAVING CONSENTED TO ACT, BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 0% 100%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.