Maven Income and Growth VCT 6 PLC Result of Second General Meeting (3415X)
18 Dezember 2019 - 12:18PM
UK Regulatory
TIDMMIG6
RNS Number : 3415X
Maven Income and Growth VCT 6 PLC
18 December 2019
Maven Income and Growth VCT 6 PLC (the Company)
Result of Second General Meeting
18 December 2019
This Announcement is made by the Company in connection with the
liquidation of the Company as part of its merger with Maven Income
and Growth VCT 4 PLC.
The Board is pleased to announce that, at the Second General
Meeting of the Company held on 18 December 2019, the Resolution
proposed, as set out in the Notice of Second 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 winding up of the Company and the
appointment and remuneration of the Liquidator for the purposes of
such winding up, to authorise the Liquidator to exercise certain
powers under the Insolvency Act 1986 and to approve of the
cancellation of the Company's listing.
At the record date for the Second General Meeting, being 16
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 Second
General Meeting, valid proxy appointments were made in respect of
5,125,417 ordinary shares and that the number of proxy votes lodged
for the Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 4,975,357 123,128 25,103 1,829 5,125,417
---------- ----------- -------- --------- ----------
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.
Further to the passing of the Resolution, the cancellation of
the listing of the Company's ordinary shares on the Official List
of the Financial Conduct Authority will take place at 8.00 am on 19
December 2019.
Passing of Resolution
A copy of the Resolution passed at the Second General Meeting
held on 18 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
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END
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