REG - Maven IncGwth VCT 3 - Result of AGM

Maven Income and Growth VCT 3Announcement

24/04/2023 13:00

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RNS Number : 2549X  Maven Income and Growth VCT 3 PLC  24 April 2023

 

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, on Monday 24 April 2023 at 12 noon, all of the Resolutions put
to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 20 April 2023, the
total number of voting rights in the Company stood at and the total shares in
issue were 113,495,613. The Company advises that for the Annual General
Meeting, valid proxy appointments were made in respect of 6,491,022 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         6,293,141  173,122     13,995   10,764    6,491,022
 2   To approve the Directors' Remuneration Report                             6,038,582  232,128     162,013  58,299    6,491,022
 3   To approve the Directors' Remuneration Policy                             5,788,540  247,253     268,580  186,649   6,491,022
 4   To approve a final dividend payment                                       6,297,123  162,876     20,097   10,926    6,491,022
 5   To re-elect Atul Devani as a Director                                     6,111,108  228,663     75,600   75,651    6,491,022
 6   To re-elect David Allan as a Director                                     6,145,552  225,008     56,256   64,206    6,491,022
 7   To re-elect Bill Nixon as a Director                                      6,125,828  238,656     68,740   57,798    6,491,022
 8   To re-elect Keith Pickering as a Director                                 6,153,750  234,550     38,516   64,206    6,491,022
 9   To appoint Johnston Carmichael LLP as Auditor                             6,187,937  184,091     57,605   61,389    6,491,022
 10  To authorise the Directors to fix the remuneration of the Auditor         6,256,536  179,224     42,525   12,737    6,491,022
 11  To authorise the Directors to allot new shares                            5,688,278  180,306     531,736  90,702    6,491,022
 12  To authorise disapplication of pre-emption rights                         5,437,776  163,876     844,717  44,653    6,491,022
 13  To authorise the Company to purchase its own shares                       5,589,688  163,876     732,634  4,824     6,491,022
 14  To allow a General Meeting to be called on not less than 14 days' notice  5,970,210  186,185     298,509  36,118    6,491,022

 

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
(http://www.mavencp.com/migvct3) .

 

A copy of the Resolutions passed at the 2023 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

24 April 2023

 

 

 

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