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MIG6 Maven Income And Growth Vct 6 Plc

47.30
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Maven Income And Growth Vct 6 Plc LSE:MIG6 London Ordinary Share GB00B1BV3Z44 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 47.30 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Maven Income and Growth VCT 6 PLC Result of AGM (3214P)

30/08/2017 12:47pm

UK Regulatory


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RNS Number : 3214P

Maven Income and Growth VCT 6 PLC

30 August 2017

Maven Income and Growth VCT 6 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 1-2 Royal Exchange Buildings, London EC3V 3LF at 10.00 am on Wednesday 30 August 2017, all Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 25 August 2017, the total number of voting rights in the Company stood at 41,402,032 and the total number of shares in issue was 41,402,032. In accordance with the provisions of E.2.2 of the UK Code of Corporate Governance, the Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 3,950,049 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                           For   Discretion   Against   Withheld       Total 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To receive the Directors' 
       Report and audited Financial 
 1     Statements                     3,889,719       46,970         0     13,360   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report            3,362,957       46,970   485,763     54,359   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy            3,287,991       46,970   569,110     45,978   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the payment 
 4     of a final dividend            3,898,618       38,050    13,381          0   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Brian May 
 5     as a Director                  3,850,647       46,410    34,701     18,291   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon 
 6     as a Director                  3,843,052       46,410    42,296     18,291   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 7     LLP as Auditor                 3,492,469       38,050   395,773     23,757   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 8     of the Auditor                 3,850,951       38,050    37,757     23,291   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
 9     authority to allot shares      3,906,533       38,050     5,000        466   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to disapply pre-emption 
 10    rights                         3,441,976       38,050   418,560     51,463   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's 
       authority to purchase 
 11    its own shares                 3,530,811       38,050   375,722      5,466   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice 
       period for a General 
 12    Meeting                        3,770,823       46,898   114,037     18,291   3,950,049 
---  ------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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 under Special Business

The Resolutions passed under Special Business 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

30 August 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPMMBTMBIJBFR

(END) Dow Jones Newswires

August 30, 2017 07:47 ET (11:47 GMT)

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