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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END
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