Maven Income and Growth VCT 3 PLC Result of General Meeting (3933W)
December 10 2019 - 7:28AM
UK Regulatory
TIDMMIG3
RNS Number : 3933W
Maven Income and Growth VCT 3 PLC
10 December 2019
Maven Income and Growth VCT 3 PLC (the Company)
Result of General Meeting - 10 December 2019 (General
Meeting)
This Announcement is made by the Company in connection with the
offer for subscription of new ordinary shares of 10p each in the
capital of the Company ("Offer Shares").
The Board is pleased to announce that, at the General Meeting of
the Company held on 10 December 2019, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 13 November 2019, were duly passed on a show of
hands as follows:
Resolution 1 - to authorise the Directors to allot Offer Shares;
and
Resolution 2 - to authorise the disapplication of pre-emption
rights.
At the record date for the General Meeting, being 6 December
2019, the total number of voting rights in the Company stood at
67,983,600 and the total number of ordinary shares in issue was
67,983,600. The Company advises that, for the General Meeting,
valid proxy appointments were made in respect of 3,425,861 ordinary
shares and that the number of proxy votes lodged for each
Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 2,970,475 62,796 392,590 0 3,425,861
---------- ----------- -------- --------- ----------
2 2,970,475 62,796 392,590 0 3,425,861
---------- ----------- -------- --------- ----------
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.
Passing of Resolutions
A copy of the Resolutions passed at the General Meeting held on
10 December 2019 has 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 December 2019
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END
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