AGM Results

RNS Number : 9455F

Maven Income and Growth VCT 3 PLC

30 April 2014

 

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 at 10.00am on 30 April 2014, all of the Resolutions put to the Meeting were duly passed. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,418,229 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	To receive the Annual Report and audited Financial Statements	4,168,510	201,640	5,940	42,139	4,418,229
2	To approve the Directors' Remuneration Report	3,943,634	201,640	162,878	110,077	4,418,229
3	To approve the Directors' remuneration policy for the three-year period ending 30 November 2016.	3,890,232	222,300	175,997	129,700	4,418,229
4	To approve a final dividend of 3.25p per ordinary share of 10p each in the capital of the Company (Ordinary Shares) for payment on 30 May 2014 to shareholders on the register at the close of business on 9 May 2014.	4,210,487	201,640	6,102	0	4,418,229
5	To re-elect Mr Michie as a Director	4,100,396	233,402	40,393	44,038	4,418,229
6	To re-elect Mr Nixon as a Director	4,103,242	235,821	38,885	40,281	4,418,229
7	To elect Mr Devani as a Director	4,087,110	230,751	33,127	67,241	4,418,229
8	To  re-appoint Deloitte LLP as Auditor	3,850,813	275,153	242,300	49,963	4,418,229
9	To authorise the Directors to fix the remuneration of the Auditor	4,067,370	274,759	47,965	28,135	4,418,229
10	To authorise the Directors to allot new shares	4,075,578	262,554	41,789	38,308	4,418,229
11	To authorise disapplication of pre-emption rights	3,709,531	267,554	320,113	121,031	4,418,229
12	To authorise the Company to purchase its own shares	3,887,938	241,894	255,072	43,325	4,418,229
13	To allow a General Meeting to be called on not less than 14 days' notice	4,063,604	241,894	77,366	35,365	4,418,229

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.

Passing of Resolutions under Special Business

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

30 April 2014

 

END

 

 

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