Maven IncGwth VCT 3 - Result of AGM
06/04/2022 13:45
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RNS Number : 5101H Maven Income and Growth VCT 3 PLC 06 April 2022
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 on Wednesday 6 April 2022 at 12.30 pm, all of the
Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 4 April 2022, the
total number of voting rights in the Company stood at and the total shares in
issue were 96,818,862. The Company advises that for the Annual General
Meeting, valid proxy appointments were made in respect of 5,863,341 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 5,587,410 253,561 4,956 17,414 5,863,341
2 To approve the Directors' Remuneration Report 4,895,280 301,780 616,094 50,187 5,863,341
3 To approve a final dividend payment 5,605,577 251,662 6,102 0 5,863,341
4 To re-elect Atul Devani as a Director 5,462,785 253,561 75,435 71,560 5,863,341
5 To re-elect David Allan as a Director 5,479,977 253,561 20,562 109,241 5,863,341
6 To re-elect Bill Nixon as a Director 5,200,640 253,561 76,127 333,013 5,863,341
7 To re-elect Keith Pickering as a Director 5,271,989 253,561 270,772 67,019 5,863,341
8 To re-appoint Deloitte LLP as Auditor 4,667,398 310,268 817,388 68,287 5,863,341
9 To authorise the Directors to fix the remuneration of the Auditor 5,239,763 400,163 182,997 40,418 5,863,341
10 To authorise the Directors to allot new shares 5,014,051 242,697 556,346 50,247 5,863,341
11 To authorise disapplication of pre-emption rights 4,736,240 265,172 764,512 97,417 5,863,341
12 To authorise the Company to purchase its own shares 4,857,471 240,482 729,511 35,877 5,863,341
13 To allow a General Meeting to be called on not less than 14 days' notice 5,368,572 240,482 235,692 18,595 5,863,341
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
(http://www.mavencp.com/migvct3) .
A copy of the Resolutions passed at the 2022 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
(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
6 April 2022
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