Result of AGM

RNS Number : 0090G

Maven Income and Growth VCT 3 PLC

05 May 2011

 



Maven Income and Growth VCT 3 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 4 May 2011, all resolutions contained in the Notice of Meeting were passed. 

Proxy votes were lodged as follows:

	In Favour			Discretion			Against			Withheld
Resolution	Votes	%age		Votes	%age		Votes	%age		Votes
1	2,377,746	90.09		243,291	9.22		18,307	0.69		6,102
2	2,221,339	86.53		248,456	9.68		97,239	3.79		78,412
3	2,387,821	90.26		251,523	9.51		6,102	0.23		0
4	2,299,707	87.55		279,558	10.64		47,480	1.81		18,701
5	2,275,298	86.62		279,558	10.64		71,889	2.74		18,701
6	2,287,501	87.69		279,558	10.72		41,378	1.59		37,009
7	2,281,786	87.1		274,558	10.48		63,472	2.42		25,630
8	2,322,372	89.02		276,688	10.61		9,753	0.37		36,633
9	2,255,839	87.18		283,688	10.96		48,147	1.86		57,772
10	2,057,384	80.92		297,586	11.71		187,303	7.37		103,173
11	2,257,793	86.18		297,909	11.37		64,113	2.45		25,631
12	2,228,325	85.9		289,970	11.18		75,694	2.92		51,457

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and on the Company's web site at www.mavencp.com/ortusvct.

Maven Capital Partners UK LLP

Secretary

5 May 2011

 

END

 

 

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