MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Sep 6, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0467A

Maven Income and Growth VCT 6 PLC

06 September 2018

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 Thursday 6 September 2018, all Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 4 September 2018, the total number of voting rights in the Company stood at 40,927,657 and the total number of shares in issue was 40,927,657. 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 3,196,307 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	3,125,817	70,490	0	0	3,196,307
2	To approve the Directors' Remuneration Report	3,019,254	83,900	59,838	33,315	3,196,307
3	To re-elect Brian May as a Director	3,060,492	88,269	30,826	16,720	3,196,307
4	To re-elect Gregor Logan as a Director	3,085,404	88,269	22,634	0	3,196,307
5	To re-elect Bill Nixon as a Director	3,075,388	90,093	30,826	0	3,196,307
6	To  re-appoint Deloitte LLP as Auditor	3,038,506	88,269	26,400	43,132	3,196,307
7	To authorise the Directors to fix the remuneration of the Auditor	3,106,632	87,253	2,422	0	3,196,307
8	To renew the Company's authority to allot shares	3,102,099	87,253	5,934	1,021	3,196,307
9	To authorise the Directors to disapply pre-emption rights	3,017,006	87,253	64,270	27,778	3,196,307
10	To renew the Company's authority to purchase its own shares	3,005,309	70,490	120,042	466	3,196,307
11	To amend the notice period for a General Meeting	2,760,520	79,338	222,936	133,513	3,196,307

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

6 September 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLFMATMBJMBRP