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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMIG6
RNS Number : 2239L
Maven Income and Growth VCT 6 PLC
04 September 2019
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 11.00 am on Wednesday 4 September 2019, all Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 2 September 2019, the total number of voting rights in the Company stood at 40,049,657 and the total number of shares in issue was 40,049,657. 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 2,468,940 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 2,302,040 140,721 21,179 5,000 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the Directors' 2 Remuneration Report 2,303,410 66,180 78,793 20,557 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the payment of 3 a final dividend 2,310,868 153,072 0 5,000 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect Brian May as a 4 Director 2,205,406 149,061 78,907 35,566 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect Fraser Gray as 5 a Director 2,249,246 140,721 60,682 18,291 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect Bill Nixon as 6 a Director 2,232,104 140,721 77,824 18,291 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To re-appoint Deloitte LLP 7 as Auditor 2,258,391 36,050 147,848 26,651 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To authorise the Directors to fix the remuneration of 8 the Auditor 2,256,782 177,906 10,961 23,291 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To renew the Company's authority 9 to allot shares 2,285,568 177,906 0 5,466 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To authorise the Directors 10 to disapply pre-emption rights 2,197,390 177,906 42,623 51,021 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To renew the Company's authority 11 to purchase its own shares 2,231,712 73,235 158,527 5,466 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To amend the notice period 12 for a General Meeting 2,181,223 73,235 209,482 5,000 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the cancellation 13 of the Share Premium Account 2,293,314 73,235 51,729 50,662 2,468,940 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the cancellation of the Capital Redemption 14 Reserve 2,292,852 73,235 52,191 50,662 2,468,940 --------------------------------- ---------- ----------- -------- --------- ----------
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
4 September 2019
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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September 04, 2019 07:13 ET (11:13 GMT)
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