Result of AGM

RNS Number : 0969V

Maven Income and Growth VCT 3 PLC

13 April 2016

 

Annual General Meeting

Maven Income and Growth VCT 3 PLC (the Company) - Result of Annual General Meeting

At the 2016 Annual General Meeting of the Company held at 10.00 am 1-2 Royal Exchange Buildings, London EC3V 3LF on 13 April 2016, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 11 April 2016, the total number of voting rights in the Company stood at 41,127,853 and the total shares in issue were 41,127,853. In accordance with the provisions of D.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,605,854 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	3,427,045	153,353	18,145	7,311	3,605,854
2	To approve the Directors' Remuneration Report	3,151,823	159,455	192,938	101,638	3,605,854
3	To approve a final dividend	3,440,297	159,455	6,102	0	3,605,854
4	To elect Keith Pickering as a Director	3,403,184	169,506	7,600	25,564	3,605,854
5	To re-elect Mr Nixon as a Director	3,375,330	169,506	37,114	23,904	3,605,854
6	To  re-appoint Deloitte LLP as Auditor	3,380,634	161,357	35,176	28,687	3,605,854
7	To authorise the Directors to fix the remuneration of the Auditor	3,241,158	179,308	178,043	7,345	3,605,854
8	To authorise the Directors to allot new shares	3,351,027	167,459	28,346	59,022	3,605,854
9	To authorise disapplication of pre-emption rights	3,278,797	167,459	102,861	56,737	3,605,854
10	To authorise the Company to purchase its own shares	3,353,057	161,357	64,726	26,714	3,605,854
11	To allow a General Meeting to be called on not less than 14 days' notice	3,241,193	163,725	148,769	52,167	3,605,854

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.

A copy of the Resolutions passed at the 2016 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

13 April 2016

 

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