Result of AGM

RNS Number : 6760C

Maven Income and Growth VCT 3 PLC

03 May 2012

Maven Income and Growth VCT 3 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 1 May 2012, all resolutions contained in the Notice of Meeting were passed. Proxy votes were lodged as follows:

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	2,856,048	90.08	314,489	9.92	0	0	0
2	2,693,100	87.16	329,300	10.66	67,454	2.18	80,683
3	2,856,048	90.08	314,489	9.92	0	0	0
4	2,775,498	88.96	329,300	10.56	14,881	0.48	50,858
5	2,755,745	88.24	329,300	10.55	37,762	1.21	47,730
6	2,794,811	89.25	329,300	10.52	7,215	0.23	39,211
7	2,753,730	88.50	319,654	10.27	38,404	1.23	58,749
8	2,719,571	87.44	358,340	11.52	32,204	1.04	60,422
9	2,731,359	87.31	358,340	11.45	38,698	1.24	42,140
10	2,522,326	82.81	358,340	11.77	165,076	5.42	124,795
11	2,723,991	86.63	358,340	11.40	62,033	1.97	26,173
12	2,677,248	85.87	358,340	11.49	82,202	2.64	52,747
13	2,824,547	89.18	332,545	10.50	10,038	0.32	3,407