Maven Income and Growth VCT 6 PLC Result of General Meeting (7411V)
01 February 2017 - 9:43PM
UK Regulatory
TIDMMIG6
RNS Number : 7411V
Maven Income and Growth VCT 6 PLC
01 February 2017
Maven Income and Growth VCT 6 PLC (the Company)
Result of General Meeting - 1 February 2017 (General
Meeting)
This Announcement is made by the Company in connection with the
cancellation of its share premium account and capital redemption
reserve and the offer for subscription ("Offer") of new ordinary
shares of 10p each in the capital of the Company ("New
Shares").
The Board is pleased to announce that at the General Meeting of
the Company held on 1 February 2017, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 9 December 2016, were duly passed on a show of
hands as follows:
Resolution 1 - to disapply pre-emption rights;
Resolution 2 - to approve the cancellation of the share premium
account of the Company (subject to the sanction of the Court);
Resolution 3 - to approve the cancellation of the capital
redemption reserve of the Company (subject to the sanction of the
Court); and
Resolution 4 - to authorise the Directors to allot New
Shares.
At the record date for the General Meeting, being 30 January
2017, the total number of voting rights in the Company stood at
28,007,239 and the total number of ordinary shares in issue was
28,007,239. In accordance with the provisions of E.2.2 of the UK
Corporate Governance Code, the Company advises that, for the
General Meeting, valid proxy appointments were made in respect of
3,215,608 ordinary shares and that the number of proxy votes lodged
for each Resolution were as follows:
Resolution For Discretion Against Withheld Total
----------- ---------- ----------- -------- --------- ----------
1 3,028,662 186,429 50 467 3,215,608
----------- ---------- ----------- -------- --------- ----------
2 3,029,179 186,429 0 0 3,215,608
----------- ---------- ----------- -------- --------- ----------
3 3,029,179 186,429 0 0 3,215,608
----------- ---------- ----------- -------- --------- ----------
4 3,029,129 186,429 50 0 3,215,608
----------- ---------- ----------- -------- --------- ----------
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
A copy of the Resolutions passed at the General Meeting held on
1 February 2017 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
1 February 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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