Maven Income and Growth VCT 3 PLC Result of AGM (5753D)

TIDMMIG3

RNS Number : 5753D

Maven Income and Growth VCT 3 PLC

27 April 2017

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 27 April 2017 at 10.00 am, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 25 April 2017, the total number of voting rights in the Company stood at 40,930,853 and the total shares in issue were 40,930,853. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,774,503 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                         For   Discretion   Against   Withheld       Total 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To receive the Annual 
       Report and audited 
 1     Financial Statements         3,555,884      207,792     4,887      5,940   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report          3,084,726      207,792   383,960     98,025   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy          3,044,583      207,792   384,080    138,048   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final 
 4     dividend                     3,568,177      206,326         0          0   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To elect David Allan 
 5     as a Director                3,482,796      239,515    26,918     25,274   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Atul Devani 
 6     as a Director                3,494,387      233,452    20,961     25,703   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon 
 7     as a Director                3,499,749      233,452    19,156     22,146   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 8     LLP as Auditor               3,223,962      225,032   324,266      1,243   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 9     of the Auditor               3,523,522      227,237    23,744          0   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 10    to allot new shares          3,520,060      225,032    13,155     16,256   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 11    of pre-emption rights        2,996,202      233,131   412,019    133,151   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
       to purchase its own 
 12    shares                       3,393,524      188,838   184,796      7,345   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 14 
 13    days' notice                 3,421,995      190,792   155,776      5,940   3,774,503 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
 

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. The voting figures will be available to view at: www.mavencp.com/migvct3.

A copy of the Resolutions passed at the 2017 AGM 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

27 April 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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April 27, 2017 07:57 ET (11:57 GMT)