REG - Maven IncGwth VCT 3 - Result of AGM

Maven Income and Growth VCT 3Announcement

02/05/2024 13:45

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RNS Number : 0491N  Maven Income and Growth VCT 3 PLC  02 May 2024

 

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Maven Capital Partners
UK, LLP, 6(th) Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR on
Thursday 2 May 2024 at 11.30 am, all of the Resolutions put to the Meeting
were passed.

 

At the record date for the Annual General Meeting, being 30 April 2024, the
total number of voting rights in the Company stood at and the total shares in
issue were 121,551,302. The Company advises that for the Annual General
Meeting, valid proxy appointments were made in respect of 7,433,772 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         7,189,255  190,851     48,630   5,036     7,433,772
 2   To approve the Directors' Remuneration Report                             6,625,068  230,423     484,545  93,736    7,433,772
 3   To approve a final dividend payment                                       7,231,938  176,701     20,097   5,036     7,433,772
 4   To re-elect David Allan as a Director                                     7,102,738  235,423     58,479   37,132    7,433,772
 5   To re-elect Bill Nixon as a Director                                      7,102,239  235,423     75,725   20,385    7,433,772
 6   To re-elect Keith Pickering as a Director                                 7,088,783  235,423     89,181   20,385    7,433,772

 7   To elect David Priseman as a Director                                     7,053,865  235,423     74,581   69,903    7,433,772
 8   To re-appoint Johnston Carmichael LLP as Auditor                          6,841,261  226,962     360,513  5,036     7,433,772
 9   To authorise the Directors to fix the remuneration of the Auditor         7,148,039  226,962     53,735   5,036     7,433,772
 10  To authorise the Directors to allot new shares                            6,734,766  212,812     401,545  84,649    7,433,772
 11  To authorise disapplication of pre-emption rights                         6,436,387  225,922     672,567  98,896    7,433,772
 12  To authorise the Company to purchase its own shares                       6,581,823  225,922     614,889  11,138    7,433,772
 13  To allow a General Meeting to be called on not less than 14 days' notice  6,871,359  253,045     283,379  25,989    7,433,772

 

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 2024 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

2 May 2024

 

 

 

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