Maven Income and Growth VCT 6 PLC Result of AGM (0467A)

TIDMMIG6

RNS Number : 0467A

Maven Income and Growth VCT 6 PLC

06 September 2018

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 Thursday 6 September 2018, all Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 4 September 2018, the total number of voting rights in the Company stood at 40,927,657 and the total number of shares in issue was 40,927,657. 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 3,196,307 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                        3,125,817       70,490         0          0   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report               3,019,254       83,900    59,838     33,315   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Brian May as a 
 3     Director                          3,060,492       88,269    30,826     16,720   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Gregor Logan as 
 4     a Director                        3,085,404       88,269    22,634          0   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon as 
 5     a Director                        3,075,388       90,093    30,826          0   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte LLP 
 6     as Auditor                        3,038,506       88,269    26,400     43,132   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 7     the Auditor                       3,106,632       87,253     2,422          0   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 8     to allot shares                   3,102,099       87,253     5,934      1,021   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 9     to disapply pre-emption rights    3,017,006       87,253    64,270     27,778   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To renew the Company's authority 
 10    to purchase its own shares        3,005,309       70,490   120,042        466   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
      To amend the notice period 
 11    for a General Meeting             2,760,520       79,338   222,936    133,513   3,196,307 
     ---------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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

6 September 2018

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September 06, 2018 11:38 ET (15:38 GMT)