Maven Income and Growth VCT 6 PLC Result of First General Meeting (3947W)
10 December 2019 - 11:33PM
UK Regulatory
TIDMMIG6
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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END
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