TFV Talis.1ST.Vnt

TIDMMIG6

RNS Number : 9948X

Maven Income and Growth VCT 6 PLC

03 September 2015

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 Thursday 3 September 2015, all Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 1 September 2015, the total number of voting rights in the Company stood at 7,232,852 and the total number of shares in issue was 7,232,852. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 704,406 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                     690,874       13,532         0          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To approve the Directors' 
 2     Remuneration Report            678,409       23,532     1,910        555   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To approve the payment 
 3     of a final dividend            690,874       13,532         0          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To re-elect Jonathan 
 4     Carr as a Director             689,050       13,532     1,824          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To re-elect Brian May 
 5     as a Director                  689,050       13,532     1,824          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To re-elect Gregor Logan 
 6     as a Director                  690,874       13,532         0          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To re-elect Bill Nixon 
 7     as a Director                  689,050       13,532         0      1,824   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To re-appoint Deloitte 
 8     LLP as Auditor                 670,404       13,532    20,470          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To authorise the Directors 
       to fix the remuneration 
 9     of the Auditor                 689,946       13,532       928          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To renew the Company's 
 10    authority to allot shares      690,408       13,532       466          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To authorise the Directors 
       to disapply pre-emption 
 11    rights                         678,309       23,532     2,005        560   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To renew the Company's 
       authority to purchase 
 12    its own shares                 624,277       13,532    65,663        934   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
      To amend the notice 
       period for a General 
 13    Meeting                        638,726       13,999    51,681          0   704,406 
---  ------------------------------  --------  -----------  --------  ---------  -------- 
 

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 Special Resolutions

The Special Resolutions passed will be submitted to the National Storage Mechanism and, in due course, will be available for inspection at: www.//hemscott.com/nsm.do.

The voting figures will be available to view at: http://www.mavencp.com/maven-income-and-growth-vct-6-plc.aspx

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

3 September 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 03, 2015 07:18 ET (11:18 GMT)

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