Maven Income and Growth VCT 6 PLC Result of AGM (9948X)
September 03 2015 - 7:18AM
UK Regulatory
TIDMMIG6
RNS Number : 9948X
Maven Income and Growth VCT 6 PLC
03 September 2015
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 Thursday 3
September 2015, all Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 1
September 2015, the total number of voting rights in the Company
stood at 7,232,852 and the total number of shares in issue was
7,232,852. In accordance with the provisions of D.2.2 of the
Combined Code on Corporate Governance, the Company advises that,
for the Annual General Meeting, valid proxy appointments were made
in respect of 704,406 shares and that the number of proxy votes
lodged for each Resolution were as follows:
Resolutions For Discretion Against Withheld Total
--- ------------------------------ -------- ----------- -------- --------- --------
To receive the Directors'
Report and audited Financial
1 Statements 690,874 13,532 0 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To approve the Directors'
2 Remuneration Report 678,409 23,532 1,910 555 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To approve the payment
3 of a final dividend 690,874 13,532 0 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To re-elect Jonathan
4 Carr as a Director 689,050 13,532 1,824 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To re-elect Brian May
5 as a Director 689,050 13,532 1,824 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To re-elect Gregor Logan
6 as a Director 690,874 13,532 0 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To re-elect Bill Nixon
7 as a Director 689,050 13,532 0 1,824 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To re-appoint Deloitte
8 LLP as Auditor 670,404 13,532 20,470 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To authorise the Directors
to fix the remuneration
9 of the Auditor 689,946 13,532 928 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To renew the Company's
10 authority to allot shares 690,408 13,532 466 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To authorise the Directors
to disapply pre-emption
11 rights 678,309 23,532 2,005 560 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To renew the Company's
authority to purchase
12 its own shares 624,277 13,532 65,663 934 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
To amend the notice
period for a General
13 Meeting 638,726 13,999 51,681 0 704,406
--- ------------------------------ -------- ----------- -------- --------- --------
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 Special Resolutions
The Special Resolutions passed will be submitted to the National
Storage Mechanism and, in due course, will be available for
inspection at: www.//hemscott.com/nsm.do.
The voting figures will be available to view at:
http://www.mavencp.com/maven-income-and-growth-vct-6-plc.aspx
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
3 September 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLJMBTMBBMBRA
(END) Dow Jones Newswires
September 03, 2015 07:18 ET (11:18 GMT)
Talisman First Venture Cap (LSE:TFV)
Historical Stock Chart
From Jun 2024 to Jul 2024
Talisman First Venture Cap (LSE:TFV)
Historical Stock Chart
From Jul 2023 to Jul 2024