Result of AGM

RNS Number : 7009U

Maven Income and Growth VCT 3 PLC

07 April 2021

 

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday 7 April 2021 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 1 April 2021, the total number of voting rights in the Company stood at and the total shares in issue were 79,403,579 The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,138,647 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 Directors' Report and audited Financial Statements	6,028,529	105,812	0	4,286	6,138,647
2	To approve the Directors' Remuneration Report	5,797,500	105,812	111,387	123,948	6,138,647
3	To approve a final dividend payment	6,022,447	105,812	6,102	4,286	6,138,647
4	To re-elect Atul Devani as a Director	5,941,122	142,270	34,290	20,515	6,138,647
5	To re-elect David Allan as a Director	5,878,793	217,270	16,129	26,455	6,138,647
6	To re-elect Bill Nixon as a Director	5,916,655	152,917	48,550	20,515	6,138,647
7	To re-elect Keith Pickering as a Director	5,883,073	217,270	17,789	20,515	6,138,647
8	To re-appoint Deloitte LLP as Auditor	5,384,330	107,639	610,774	35,904	6,138,647
9	To authorise the Directors to fix the remuneration of the Auditor	5,999,414	105,812	29,135	4,286	6,138,647
10	To authorise the Directors to allot new shares	5,445,563	113,220	575,578	4,286	6,138,647
11	To authorise disapplication of pre-emption rights	5,212,533	142,579	766,997	16,538	6,138,647
12	To authorise the Company to purchase its own shares	5,757,711	130,849	245,801	4,286	6,138,647
13	To allow a General Meeting to be called on not less than 14 days' notice	5,663,290	117,916	348,833	8,608	6,138,647

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, along with a summary of questions submitted to the AGM and the Board's responses to them, will be available to view at: www.mavencp.com/migvct3 .

A copy of the Resolutions passed at the 2021 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

7 April 2021

 

END

 

 

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