Maven Income and Growth VCT 6 PLC Result of General Meeting (7411V)

TIDMMIG6

RNS Number : 7411V

Maven Income and Growth VCT 6 PLC

01 February 2017

Maven Income and Growth VCT 6 PLC (the Company)

Result of General Meeting - 1 February 2017 (General Meeting)

This Announcement is made by the Company in connection with the cancellation of its share premium account and capital redemption reserve and the offer for subscription ("Offer") of new ordinary shares of 10p each in the capital of the Company ("New Shares").

The Board is pleased to announce that at the General Meeting of the Company held on 1 February 2017, the resolutions proposed, as set out in the Notice of General Meeting in the Circular to Shareholders dated 9 December 2016, were duly passed on a show of hands as follows:

Resolution 1 - to disapply pre-emption rights;

Resolution 2 - to approve the cancellation of the share premium account of the Company (subject to the sanction of the Court);

Resolution 3 - to approve the cancellation of the capital redemption reserve of the Company (subject to the sanction of the Court); and

Resolution 4 - to authorise the Directors to allot New Shares.

At the record date for the General Meeting, being 30 January 2017, the total number of voting rights in the Company stood at 28,007,239 and the total number of ordinary shares in issue was 28,007,239. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that, for the General Meeting, valid proxy appointments were made in respect of 3,215,608 ordinary shares and that the number of proxy votes lodged for each Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
-----------  ----------  -----------  --------  ---------  ---------- 
 1            3,028,662      186,429        50        467   3,215,608 
-----------  ----------  -----------  --------  ---------  ---------- 
 2            3,029,179      186,429         0          0   3,215,608 
-----------  ----------  -----------  --------  ---------  ---------- 
 3            3,029,179      186,429         0          0   3,215,608 
-----------  ----------  -----------  --------  ---------  ---------- 
 4            3,029,129      186,429        50          0   3,215,608 
-----------  ----------  -----------  --------  ---------  ----------

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

A copy of the Resolutions passed at the General Meeting held on 1 February 2017 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

1 February 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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