Maven Income and Growth VCT 3 PLC Directorate Change (4295J)
December 12 2022 - 10:41AM
UK Regulatory
TIDMMIG3
RNS Number : 4295J
Maven Income and Growth VCT 3 PLC
12 December 2022
Maven Income and Growth VCT 3 PLC (the Company)
Directorate Change
As required by Listing Rule LR 9.6.11, the Company advises that
Mr Atul Devani, who has served as an independent non-executive
Director since 5 April 2014 and as Chairman of the Board and
Nomination Committee since 13 April 2016, will retire at the Annual
General Meeting to be held in 2024 and will not stand for
re-election.
This change is part of a planned succession that will allow for
a period of stability during which the Board will source a new
independent non-executive Director and reach a decision on who will
succeed Mr Devani as Chairman. Details of these further changes to
the constitution of the Board will be announced in due course.
Maven Capital Partners UK LLP
Secretary
12 December 2022
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