MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Sep 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 2239L

Maven Income and Growth VCT 6 PLC

04 September 2019

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 Wednesday 4 September 2019, all Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 2 September 2019, the total number of voting rights in the Company stood at 40,049,657 and the total number of shares in issue was 40,049,657. 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 2,468,940 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	2,302,040	140,721	21,179	5,000	2,468,940
2	To approve the Directors' Remuneration Report	2,303,410	66,180	78,793	20,557	2,468,940
3	To approve the payment of a final dividend	2,310,868	153,072	0	5,000	2,468,940
4	To re-elect Brian May as a Director	2,205,406	149,061	78,907	35,566	2,468,940
5	To re-elect Fraser Gray as a Director	2,249,246	140,721	60,682	18,291	2,468,940
6	To re-elect Bill Nixon as a Director	2,232,104	140,721	77,824	18,291	2,468,940
7	To  re-appoint Deloitte LLP as Auditor	2,258,391	36,050	147,848	26,651	2,468,940
8	To authorise the Directors to fix the remuneration of the Auditor	2,256,782	177,906	10,961	23,291	2,468,940
9	To renew the Company's authority to allot shares	2,285,568	177,906	0	5,466	2,468,940
10	To authorise the Directors to disapply pre-emption rights	2,197,390	177,906	42,623	51,021	2,468,940
11	To renew the Company's authority to purchase its own shares	2,231,712	73,235	158,527	5,466	2,468,940
12	To amend the notice period for a General Meeting	2,181,223	73,235	209,482	5,000	2,468,940
13	To approve the cancellation of the Share Premium Account	2,293,314	73,235	51,729	50,662	2,468,940
14	To approve the cancellation of the Capital Redemption Reserve	2,292,852	73,235	52,191	50,662	2,468,940

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

4 September 2019

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