TIDMMIG3
RNS Number : 2439J
Maven Income and Growth VCT 3 PLC
08 April 2020
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 8 April
2020 at 12.00 noon, all of the Resolutions put to the Meeting were
passed.
At the record date for the Annual General Meeting, being 6 April
2020, the total number of voting rights in the Company stood at and
the total shares in issue were 78,784,600. 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 5,033,147 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 4,862,956 142,560 5,940 21,691 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 4,624,721 142,560 156,417 109,449 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
3 Remuneration Policy 4,512,322 151,471 187,953 181,401 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To approve a final dividend
4 payment 4,868,734 142,560 6,102 15,751 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Atul Devani as
5 a Director 4,767,122 159,082 65,173 41,770 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To re-elect David Allan as
6 a Director 4,802,092 159,082 29,464 42,509 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon as
7 a Director 4,775,507 159,082 56,788 41,770 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Keith Pickering
8 as a Director 4,740,079 210,198 47,312 35,558 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte LLP
9 as Auditor 4,357,481 183,676 464,034 27,956 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
to determine the remuneration
10 of the Auditor 4,803,219 183,676 18,296 27,956 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
11 to allot new shares 4,471,413 192,587 305,062 64,085 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
12 of pre-emption rights 4,241,984 183,676 561,709 45,778 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Company
13 to purchase its own shares 4,308,012 183,676 525,708 15,751 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
To allow a General Meeting
to be called on not less
14 than 14 days' notice 4,575,529 231,287 210,580 15,751 5,033,147
---------------------------------- ---------- ----------- -------- --------- ----------
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 2020 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
8 April 2020
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END
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