Maven Income and Growth VCT 6 PLC Result of AGM (0467A)
07 9월 2018 - 12:38AM
UK Regulatory
TIDMMIG6
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
To receive the Directors'
Report and audited Financial
1 Statements 3,125,817 70,490 0 0 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 3,019,254 83,900 59,838 33,315 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Brian May as a
3 Director 3,060,492 88,269 30,826 16,720 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Gregor Logan as
4 a Director 3,085,404 88,269 22,634 0 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon as
5 a Director 3,075,388 90,093 30,826 0 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte LLP
6 as Auditor 3,038,506 88,269 26,400 43,132 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration of
7 the Auditor 3,106,632 87,253 2,422 0 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's authority
8 to allot shares 3,102,099 87,253 5,934 1,021 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
9 to disapply pre-emption rights 3,017,006 87,253 64,270 27,778 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's authority
10 to purchase its own shares 3,005,309 70,490 120,042 466 3,196,307
--------------------------------- ---------- ----------- -------- --------- ----------
To amend the notice period
11 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
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END
RAGLFMATMBJMBRP
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