Maven IncGwth VCT 3 - Directorate Change
12/12/2022 15:41
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221212:nRSL4295Ja&default-theme=true RNS Number : 4295J Maven Income and Growth VCT 3 PLC 12 December 2022 Maven Income and Growth VCT 3 PLC (the Company) Directorate Change As required by Listing Rule LR 9.6.11, the Company advises that Mr Atul Devani, who has served as an independent non-executive Director since 5 April 2014 and asChairman of the Board and Nomination Committee since 13 April 2016, will retire at the Annual General Meeting to be held in 2024 and will not stand for re-election. This change is part of a planned succession that will allow for a period of stability during which the Board will source a new independent non-executive Director and reach a decision on who will succeed Mr Devani as Chairman. Details of these further changes to the constitution of the Board will be announced in due course. Maven Capital Partners UK LLP Secretary 12 December 2022 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END BOAFZMMZKZLGZZM