Result of First General Meeting
Maven Income and Growth VCT 6 PLC (the Company)
Result of First General Meeting - 10 December 2019
This Announcement is made by the Company in connection with its proposed merger with Maven Income and Growth VCT 4 PLC.
The Board is pleased to announce that, at the First General Meeting of the Company held on 10 December 2019, the Resolution proposed, as set out in the Notice of First General Meeting in the Circular to Shareholders dated 13 November 2019, was duly passed on a show of hands as follows:
Resolution 1 - to approve the Scheme and authorise its implementation by the Company and the Liquidator.
At the record date for the First General Meeting, being 6 December 2019, the total number of voting rights in the Company stood at 40,107,165 and the total number of ordinary shares in issue was 40,107,165. The Company advises that, for the First General Meeting, valid proxy appointments were made in respect of 4,478,283 ordinary shares and that the number of proxy votes lodged for the Resolution were as follows:
Resolution | For | Discretion | Against | Withheld | Total |
1 | 4,402,245 | 67,698 | 8,340 | 0 | 4,478,283 |
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the Resolution.
Passing of Resolution
A copy of the Resolution passed at the First General Meeting held on 10 December 2019 has 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
10 December 2019
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