Maven Income and Growth VCT 3 PLC Result of AGM (7941V)

TIDMMIG3

RNS Number : 7941V

Maven Income and Growth VCT 3 PLC

10 April 2019

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 Wednesday 10 April 2019 at 11.00 am, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 8 April 2019, the total number of voting rights in the Company stood at and the total shares in issue were 68,853,462. 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 4,837,085 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 
 1     and audited Financial Statements   4,510,928      274,576    51,581          0   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report                4,232,478      274,576   160,161    169,870   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Atul Devani as 
 3     a Director                         4,504,975      276,791    26,719     28,600   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon as 
 4     a Director                         4,495,310      276,791    42,324     22,660   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte LLP 
 5     as Auditor                         4,319,626      274,576   218,938     23,945   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to determine the remuneration 
 6     of the Auditor                     4,395,297      368,186    58,216     15,386   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 7     to allot new shares                4,427,923      300,326    66,892     41,944   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 8     of pre-emption rights              4,162,655      300,326   277,824     96,280   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
 9     to purchase its own shares         4,489,368      270,724    51,204     25,789   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General Meeting 
       to be called on not less 
 10    than 14 days' notice               4,280,820      270,724   248,327     37,214   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the cancellation 
 11    of the share premium account       4,431,036      300,326    15,283     90,440   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the cancellation 
       of the capital redemption 
 12    reserve                            4,388,906      300,326    13,376    134,477   4,837,085 
     ----------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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 2019 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

10 April 2019

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April 10, 2019 07:49 ET (11:49 GMT)