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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Maven Income And Growth Vct 3 Plc | LSE:MIG3 | London | Ordinary Share | GB0031153769 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 48.00 | 47.00 | 49.00 | 48.00 | 46.50 | 48.00 | 829 | 08:00:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | -828k | -2.82M | -0.0245 | -19.59 | 55.07M |
TIDMMIG3
RNS Number : 7009U
Maven Income and Growth VCT 3 PLC
07 April 2021
Maven Income and Growth VCT 3 PLC (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday 7 April 2021 at 12.00 noon, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 1 April 2021, the total number of voting rights in the Company stood at and the total shares in issue were 79,403,579 The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,138,647 shares and that the number of proxy votes lodged for each Resolution were as follows:
Resolutions For Discretion Against Withheld Total To receive the Directors' Report and audited Financial 1 Statements 6,028,529 105,812 0 4,286 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To approve the Directors' 2 Remuneration Report 5,797,500 105,812 111,387 123,948 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To approve a final dividend 3 payment 6,022,447 105,812 6,102 4,286 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To re-elect Atul Devani as 4 a Director 5,941,122 142,270 34,290 20,515 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To re-elect David Allan as 5 a Director 5,878,793 217,270 16,129 26,455 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To re-elect Bill Nixon as 6 a Director 5,916,655 152,917 48,550 20,515 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To re-elect Keith Pickering 7 as a Director 5,883,073 217,270 17,789 20,515 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To re-appoint Deloitte LLP 8 as Auditor 5,384,330 107,639 610,774 35,904 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To authorise the Directors to fix the remuneration of 9 the Auditor 5,999,414 105,812 29,135 4,286 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To authorise the Directors 10 to allot new shares 5,445,563 113,220 575,578 4,286 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To authorise disapplication 11 of pre-emption rights 5,212,533 142,579 766,997 16,538 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To authorise the Company 12 to purchase its own shares 5,757,711 130,849 245,801 4,286 6,138,647 ------------------------------ ---------- ----------- -------- --------- ---------- To allow a General Meeting to be called on not less 13 than 14 days' notice 5,663,290 117,916 348,833 8,608 6,138,647 ------------------------------ ---------- ----------- -------- --------- ----------
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, along with a summary of questions submitted to the AGM and the Board's responses to them, will be available to view at: www.mavencp.com/migvct3 .
A copy of the Resolutions passed at the 2021 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
7 April 2021
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April 07, 2021 07:28 ET (11:28 GMT)
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