TIDMMIG6
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
To receive the Directors'
Report and audited Financial
1 Statements 2,302,040 140,721 21,179 5,000 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 2,303,410 66,180 78,793 20,557 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the payment of
3 a final dividend 2,310,868 153,072 0 5,000 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Brian May as a
4 Director 2,205,406 149,061 78,907 35,566 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Fraser Gray as
5 a Director 2,249,246 140,721 60,682 18,291 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon as
6 a Director 2,232,104 140,721 77,824 18,291 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte LLP
7 as Auditor 2,258,391 36,050 147,848 26,651 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration of
8 the Auditor 2,256,782 177,906 10,961 23,291 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's authority
9 to allot shares 2,285,568 177,906 0 5,466 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
10 to disapply pre-emption rights 2,197,390 177,906 42,623 51,021 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To renew the Company's authority
11 to purchase its own shares 2,231,712 73,235 158,527 5,466 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To amend the notice period
12 for a General Meeting 2,181,223 73,235 209,482 5,000 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the cancellation
13 of the Share Premium Account 2,293,314 73,235 51,729 50,662 2,468,940
--------------------------------- ---------- ----------- -------- --------- ----------
To approve the cancellation
of the Capital Redemption
14 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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END
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September 04, 2019 07:13 ET (11:13 GMT)
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