Maven Income and Growth VCT 6 PLC Result of First General Meeting (3947W)

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RNS Number : 3947W

Maven Income and Growth VCT 6 PLC

10 December 2019

Maven Income and Growth VCT 6 PLC (the Company)

Result of First General Meeting - 10 December 2019

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

The Board is pleased to announce that, at the First General Meeting of the Company held on 10 December 2019, the Resolution proposed, as set out in the Notice of First General Meeting in the Circular to Shareholders dated 13 November 2019, was duly passed on a show of hands as follows:

Resolution 1 - to approve the Scheme and authorise its implementation by the Company and the Liquidator.

At the record date for the First General Meeting, being 6 December 2019, the total number of voting rights in the Company stood at 40,107,165 and the total number of ordinary shares in issue was 40,107,165. The Company advises that, for the First General Meeting, valid proxy appointments were made in respect of 4,478,283 ordinary shares and that the number of proxy votes lodged for the Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
 1            4,402,245       67,698     8,340          0   4,478,283 
             ----------  -----------  --------  ---------  ---------- 
 

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.

Passing of Resolution

A copy of the Resolution passed at the First General Meeting held on 10 December 2019 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

10 December 2019

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December 10, 2019 07:33 ET (12:33 GMT)