MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Aug 30, 2017

National Storage Mechanism | Additional information

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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
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

This information is provided by RNS

The company news service from the London Stock Exchange

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