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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Matrix I&G3 | LSE:MIXT | London | Ordinary Share | GB00B0JMRX86 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 59.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMIXT Matrix Income & Growth 3 VCT plc AGM and EGM Results 12 May 2010 The board ("Board") of Matrix Income & Growth 3 VCT plc ("the Company") announces that at the annual general meeting of the Company held on 12 May 2010, all of the resolutions proposed as set out in the notice of annual general meeting contained in the annual report and accounts of the Company for the year ended 31 December 2009 were duly passed as follows: * Resolution 1 to receive and adopt the report of the Directors and the audited accounts of the Company for the year ended 31 December 2009; * Resolution 2 to approve the Directors' Remuneration Report for the year ended 31 December 2009; * Resolution 3 to re-appoint PKF (UK) LLP as auditors; * Resolution 4 to authorise the directors to determine the remuneration of the auditors; * Resolution 5 to re-elect Tom Sooke as a director of the Company; * Resolution 6 to authorise the directors to allot shares; * Resolution 7 to authorise the directors to disapply pre-emption rights of members; * Resolution 8 to authorise the Company to make market purchases of shares; * Resolution 9 to adopt new articles of association of the Company; * Resolution 10 to approve a resolution that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice. In respect of Resolution 10 a poll was required by shareholders in attendance at the annual general meeting. The number of votes cast in favour was 937,967 and the number of votes cast against was 71,753. Details of the proxy votes in respect of the resolutions passed at the annual general meeting received are set out below: Votes Resolution 1 Resolution 2 Resolution 3 Number of Votes Number of Votes Number of Votes For 879,302 (83.48%) 793,170 (78.92%) 838,490 (80.77%) Discretionary 173,983 (16.52%) 173,983 (17.53%) 173,983 (16.76%) Against 0 (-%) 25,322 (2.55%) 25,675 (2.47%) Withheld 0 - 60,810 - 15,137 - Votes Resolution 4 Resolution 5 Resolution 6 Number of Votes Number of Votes Number of Votes For 869,165 (83.32%) 864,165 (83.24%) 855,860 (81.65%) Discretionary 173,983 (16.68%) 173,983 (16.76%) 173,983 (16.60%) Against 0 (-%) 0 (-%) 18,305 (1.75%) Withheld 10,137 - 15,137 - 5,137 - Votes Resolution 7 Resolution 8 Resolution 9 Number of Votes Number of Votes Number of Votes For 845,800 (80.68%) 858,843 (81.54%) 869,177 (82.52%) Discretionary 173,983 (16.60%) 173,983 (16.52%) 173,983 (16.52%) Against 28,502 (2.72%) 20,459 (1.94%) 10,125 (0.96%) Withheld 5,000 - 0 - 0 - Votes Resolution 10 Number of Votes For 858,843 (81.54%) Discretionary 173,983 (13.09%) Against 56,522 (5.37%) Withheld 0 - The Board further announces that at the extraordinary general meeting of the Company held on 12 May 2010, the resolution proposed in connection with the proposed merger with Matrix Income & Growth VCT plc ("VCT 1") to be completed by way of a scheme of reconstruction of the Company pursuant to Section 110 of the Insolvency Act 1986 and the transfer by the Company of all of its assets and liabilities to VCT 1, as set out in the circular to shareholders dated 14 April 2010, was duly passed. Details of the proxy votes in respect of the resolution passed at the Extraordinary General Meeting received are set out below: Number of Votes For 1,058,269 (89.02%) Against 5,100 (0.43%) Discretionary 125,374 (10.55%) Withheld 0 - A copy of the resolution passed at the above meeting will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7066 1000 For further enquiries please contact: Rob Brittain/Sarah Penfold Matrix Private Equity Partners LLP/Matrix-Securities Limited Company Secretary Telephone: 0203 206 7000 END
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