Source - RNS
RNS Number : 5737I
Maven Income and Growth VCT 6 PLC
31 August 2016
 

 

 

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 31 August 2016, all Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 26 August 2016, the total number of voting rights in the Company stood at 28,407,239 and the total number of shares in issue was 28,407,239. 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 2,297,579 shares and that the number of proxy votes lodged for each Resolution were as follows:

 


Resolutions

For

Discretion

Against

Withheld

Total

1

To receive the Directors' Report and audited Financial Statements

2,277,908

19,205

0

466

2,297,579

2

To approve the Directors' Remuneration Report

2,240,894

19,205

12,099

25,381

2,297,579

3

To approve the payment of a final dividend

2,278,374

19,205

0

0

2,297,579

4

To re-elect Brian May as a Director

2,267,391

29,205

517

466

2,297,579

5

To re-elect Bill Nixon as a Director

2,267,908

29,205

0

466

2,297,579

6

To elect Fraser Gray as a Director

2,267,908

29,205

0

466

2,297,579

7

To  re-appoint Deloitte LLP as Auditor

2,266,925

19,205

9,623

1,826

2,297,579

8

To authorise the Directors to fix the remuneration of the Auditor

2,267,852

27,439

928

1,360

2,297,579

9

To renew the Company's authority to allot shares

2,277,908

19,205

0

466

2,297,579

10

To authorise the Directors to disapply pre-emption rights

2,170,995

19,205

98,594

8,785

2,297,579

11

To renew the Company's authority to purchase its own shares

2,170,591

19,205

107,317

466

2,297,579

12

To amend the notice period for a General Meeting

2,048,942

19,205

221,113

8,319

2,297,579

 

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

 

31 August 2016


This information is provided by RNS
The company news service from the London Stock Exchange
 
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