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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGCKKDQDBKDOQD
(END) Dow Jones Newswires
April 10, 2019 07:49 ET (11:49 GMT)
Maven Income And Growth ... (LSE:MIG3)
Historical Stock Chart
From Apr 2024 to May 2024
Maven Income And Growth ... (LSE:MIG3)
Historical Stock Chart
From May 2023 to May 2024
