TIDMMIG3
RNS Number : 5101H
Maven Income and Growth VCT 3 PLC
06 April 2022
Maven Income and Growth VCT 3 PLC (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 1-2 Royal
Exchange Buildings, London EC3V 3LF on Wednesday 6 April 2022 at
12.30 pm, all of the Resolutions put to the Meeting were
passed.
At the record date for the Annual General Meeting, being 4 April
2022, the total number of voting rights in the Company stood at and
the total shares in issue were 96,818,862. The Company advises that
for the Annual General Meeting, valid proxy appointments were made
in respect of 5,863,341 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 5,587,410 253,561 4,956 17,414 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 4,895,280 301,780 616,094 50,187 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To approve a final dividend
3 payment 5,605,577 251,662 6,102 0 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To re-elect Atul Devani as
4 a Director 5,462,785 253,561 75,435 71,560 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To re-elect David Allan as
5 a Director 5,479,977 253,561 20,562 109,241 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon as
6 a Director 5,200,640 253,561 76,127 333,013 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To re-elect Keith Pickering
7 as a Director 5,271,989 253,561 270,772 67,019 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To re-appoint Deloitte LLP
8 as Auditor 4,667,398 310,268 817,388 68,287 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration of
9 the Auditor 5,239,763 400,163 182,997 40,418 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Directors
10 to allot new shares 5,014,051 242,697 556,346 50,247 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To authorise disapplication
11 of pre-emption rights 4,736,240 265,172 764,512 97,417 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To authorise the Company
12 to purchase its own shares 4,857,471 240,482 729,511 35,877 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
To allow a General Meeting
to be called on not less
13 than 14 days' notice 5,368,572 240,482 235,692 18,595 5,863,341
------------------------------ ---------- ----------- -------- --------- ----------
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 2022 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
6 April 2022
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END
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