TIDMMIG6
RNS Number : 3214P
Maven Income and Growth VCT 6 PLC
30 August 2017
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 30
August 2017, all Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 25
August 2017, the total number of voting rights in the Company stood
at 41,402,032 and the total number of shares in issue was
41,402,032. 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 3,950,049 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 3,889,719 46,970 0 13,360 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 3,362,957 46,970 485,763 54,359 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To approve the Directors'
3 Remuneration Policy 3,287,991 46,970 569,110 45,978 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To approve the payment
4 of a final dividend 3,898,618 38,050 13,381 0 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To re-elect Brian May
5 as a Director 3,850,647 46,410 34,701 18,291 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon
6 as a Director 3,843,052 46,410 42,296 18,291 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
7 LLP as Auditor 3,492,469 38,050 395,773 23,757 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration
8 of the Auditor 3,850,951 38,050 37,757 23,291 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To renew the Company's
9 authority to allot shares 3,906,533 38,050 5,000 466 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Directors
to disapply pre-emption
10 rights 3,441,976 38,050 418,560 51,463 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To renew the Company's
authority to purchase
11 its own shares 3,530,811 38,050 375,722 5,466 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
To amend the notice
period for a General
12 Meeting 3,770,823 46,898 114,037 18,291 3,950,049
--- ------------------------------ ---------- ----------- -------- --------- ----------
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
30 August 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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