Result of AGM

RNS Number : 3330K

Maven Income and Growth VCT 3 PLC

15 April 2015

 

Annual General Meeting

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 15 April 2015, 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 3,707,437 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	3,414,232	268,601	10,327	14,277	3,707,437
2	To approve the Directors' Remuneration Report	3,130,956	268,601	249,531	58,349	3,707,437
3	To approve a final dividend of 3.50p per ordinary share of 10p each in the capital of the Company (Ordinary Shares) for payment on 05 June 2015 to shareholders on the register at the close of business on 8 May 2015.	3,434,200	267,135	6,102	0	3,707,437
4	To re-elect Mr Craig as a Director	3,344,596	267,135	65,470	30,236	3,707,437
5	To re-elect Mr Nixon as a Director	3,363,593	270,319	43,289	30,236	3,707,437
6	To  re-appoint Deloitte LLP as Auditor	3,182,796	287,135	218,985	18,521	3,707,437
7	To authorise the Directors to fix the remuneration of the Auditor	3,390,096	267,135	37,411	12,795	3,707,437
8	To authorise the Directors to allot new shares	3,373,667	291,135	41,169	1,466	3,707,437
9	To authorise disapplication of pre-emption rights	3,100,581	286,492	257,981	62,383	3,707,437
10	To authorise the Company to purchase its own shares	3,230,617	248,502	223,291	5,027	3,707,437
11	To allow a General Meeting to be called on not less than 14 days' notice	3,326,192	253,372	98,147	29,726	3,707,437

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

15 April 2015

 

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