REG - Maven IncGwth VCT 3 - Result of AGM

Maven Income and Growth VCT 3Announcement

01/05/2025 15:30

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RNS Number : 1207H  Maven Income and Growth VCT 3 PLC  01 May 2025

 

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 1 May 2025 at 11.30 am, all of the Resolutions put to the Meeting
were passed.

 

At the record date for the Annual General Meeting, being 29 April 2025, the
total number of voting rights in the Company stood at 137,868,039 and the
total shares in issue were 137,868,039. The Company advises that for the
Annual General Meeting, valid proxy appointments were made in respect of
7,649,477 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         7,394,469  229,723     -        25,285    7,649,477
 2   To approve the Directors' Remuneration Report                             6,552,313  246,470     578,072  272,622   7,649,477
 3   To approve a final dividend payment                                       7,421,407  214,689     8,031    5,350     7,649,477

 4   To re-elect David Allan as a Director                                     7,237,942  290,417     92,406   28,712    7,649,477

 5   To re-elect Bill Nixon as a Director                                      7,221,787  274,295     124,683  28,712    7,649,477

 6   To re-elect Keith Pickering as a Director                                 7,255,138  274,295     82,467   37,577    7,649,477

 7   To re-elect David Priseman as a Director                                  7,268,921  287,397     59,631   33,528    7,649,477
 8   To re-appoint Johnston Carmichael LLP as Auditor                          7,044,146  252,503     334,946  17,882    7,649,477
 9   To authorise the Directors to fix the remuneration of the Auditor         7,277,330  321,062     43,327   7,758     7,649,477
 10  To authorise the Directors to allot new shares                            6,976,082  221,689     437,846  13,860    7,649,477
 11  To authorise the disapplication of pre-emption rights                     6,595,669  294,260     707,915  51,633    7,649,477
 12  To authorise the Company to purchase its own shares                       6,805,955  221,689     601,045  20,788    7,649,477
 13  To allow a General Meeting to be called on not less than 14 days' notice  7,007,028  239,131     387,844  15,474    7,649,477

 

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 2025 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

1 May 2025

 

 

 

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