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 |
1 |
To receive the Directors' Report and audited Financial Statements |
3,889,719 |
46,970 |
0 |
13,360 |
3,950,049 |
2 |
To approve the Directors' Remuneration Report |
3,362,957 |
46,970 |
485,763 |
54,359 |
3,950,049 |
3 |
To approve the Directors' Remuneration Policy |
3,287,991 |
46,970 |
569,110 |
45,978 |
3,950,049 |
4 |
To approve the payment of a final dividend |
3,898,618 |
38,050 |
13,381 |
0 |
3,950,049 |
5 |
To re-elect Brian May as a Director |
3,850,647 |
46,410 |
34,701 |
18,291 |
3,950,049 |
6 |
To re-elect Bill Nixon as a Director |
3,843,052 |
46,410 |
42,296 |
18,291 |
3,950,049 |
7 |
To re-appoint Deloitte LLP as Auditor |
3,492,469 |
38,050 |
395,773 |
23,757 |
3,950,049 |
8 |
To authorise the Directors to fix the remuneration of the Auditor |
3,850,951 |
38,050 |
37,757 |
23,291 |
3,950,049 |
9 |
To renew the Company's authority to allot shares |
3,906,533 |
38,050 |
5,000 |
466 |
3,950,049 |
10 |
To authorise the Directors to disapply pre-emption rights |
3,441,976 |
38,050 |
418,560 |
51,463 |
3,950,049 |
11 |
To renew the Company's authority to purchase its own shares |
3,530,811 |
38,050 |
375,722 |
5,466 |
3,950,049 |
12 |
To amend the notice period for a General 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