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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