Result of AGM

RNS Number : 5753D

Maven Income and Growth VCT 3 PLC

27 April 2017

 

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 27 April 2017 at 10.00 am, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 25 April 2017, the total number of voting rights in the Company stood at 40,930,853 and the total shares in issue were 40,930,853.  In accordance with the provisions of E.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 3,774,503 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	3,555,884	207,792	4,887	5,940	3,774,503
2	To approve the Directors' Remuneration Report	3,084,726	207,792	383,960	98,025	3,774,503
3	To approve the Directors' Remuneration Policy	3,044,583	207,792	384,080	138,048	3,774,503
4	To approve a final dividend	3,568,177	206,326	0	0	3,774,503
5	To elect David Allan as a Director	3,482,796	239,515	26,918	25,274	3,774,503
6	To re-elect Atul Devani as a Director	3,494,387	233,452	20,961	25,703	3,774,503
7	To re-elect Bill Nixon as a Director	3,499,749	233,452	19,156	22,146	3,774,503
8	To  re-appoint Deloitte LLP as Auditor	3,223,962	225,032	324,266	1,243	3,774,503
9	To authorise the Directors to fix the remuneration of the Auditor	3,523,522	227,237	23,744	0	3,774,503
10	To authorise the Directors to allot new shares	3,520,060	225,032	13,155	16,256	3,774,503
11	To authorise disapplication of pre-emption rights	2,996,202	233,131	412,019	133,151	3,774,503
12	To authorise the Company to purchase its own shares	3,393,524	188,838	184,796	7,345	3,774,503
13	To allow a General Meeting to be called on not less than 14 days' notice	3,421,995	190,792	155,776	5,940	3,774,503

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 2017 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

27 April 2017

 

END

 

 

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