MAVEN INCOME AND GROWTH VCT 3 PLC

Share Issue/Capital Change • Sep 4, 2019

Maven Income and Growth VCT 6 PLC (the Company) Registered in England & Wales; Company No. 3870187

At the Annual General Meeting of the Company held at 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 4 September 2019 at 11.00 am, the following Resolutions were duly passed under Special Business:

• 1. That the Directors be and are hereby generally and unconditionally authorised under Section 551 of the Companies Act 2006 (the Act) to exercise all the powers of the Company to allot Ordinary Shares, or grant rights to subscribe for or convert any security into Ordinary Shares, up to an aggregate nominal amount of £400,496 provided that this authority shall expire at the conclusion of the next annual general meeting of the Company or on the expiry of 15 months from the passing of this Resolution, whichever is the first to occur, and so that the Company may before such expiry, make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such offer or agreements as if the authority conferred had not expired.
• 1. That, subject to the passing of Resolution 9, the Directors be and hereby are empowered, under Section 571 of the Act, to allot equity securities (as defined in Section 560 of the Act) under the authority conferred by Resolution 9 for cash as if Section 561(1) of the Act did not apply to the allotment, provided that this power shall be limited to allotment:
  2. a) holders of Ordinary Shares in proportion (as nearly as practicable) to their respective holdings of such Ordinary Shares but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the laws of any territory, or the requirements of any requlatory body or stock exchange:
  3. b) not exceeding £400,496 representing 10% of the issued capital as at 10 July 2019 ; and
  4. c) of 15 months from the passing of this Resolution, whichever is the first to occur, so that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired.
• 1. That, the Company be and hereby is generally and, subject as hereinafter appears, unconditionally authorised in accordance with Section 701 of the Act to make market purchases (within the meaning of Section 693(4) of the Act) of fully paid Ordinary Shares of 10p each, provided always that:
  2. a) the maximum number of Ordinary Shares hereby authorised to be purchased is 6,003,443;
  3. b) per share;
  4. c) more than an amount equal to the higher of:
     • (i) from the London Stock Exchange's Daily Official List for the five business days immediately preceding the date on which the Ordinary Shares are purchased;
     • (ii) back and Stabilisation Regulation); and
  5. d) conclusion of the next annual general meeting of the Company or, if earlier, on the expiry of 15 months from the passing of this Resolution, save that the Company may before such expiry enter into a contract to purchase Ordinary Shares which will or may be completed wholly or partly after such expiry.
• 1. That a general meeting, other than an annual general meeting, may be called on not less than 14 days' clear notice.
• 1. That, subject to the approval of the High Court of Justice, the amount standing to the credit of the Company's share premium account at the date that the court order granting the cancellation is made, be cancelled.
• 1. That, subject to the approval of the High Court of Justice, the amount standing to the credit of the Company's capital redemption reserve at the date that the court order granting the cancellation is made, be cancelled.

Capital PD Arters Arters AKTA ER Secre Authorised Signatory ALEMONSED SIGNATORY