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30 Apr 2014 14:18
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 at 10.00am on 30 April 2014, all of the Resolutions put to the Meeting were duly passed. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,418,229 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 Annual Report and audited Financial Statements | 4,168,510 | 201,640 | 5,940 | 42,139 | 4,418,229 |
2 | To approve the Directors' Remuneration Report | 3,943,634 | 201,640 | 162,878 | 110,077 | 4,418,229 |
3 | To approve the Directors' remuneration policy for the three-year period ending 30 November 2016. | 3,890,232 | 222,300 | 175,997 | 129,700 | 4,418,229 |
4 | To approve a final dividend of 3.25p per ordinary share of 10p each in the capital of the Company (Ordinary Shares) for payment on 30 May 2014 to shareholders on the register at the close of business on 9 May 2014. | 4,210,487 | 201,640 | 6,102 | 0 | 4,418,229 |
5 | To re-elect Mr Michie as a Director | 4,100,396 | 233,402 | 40,393 | 44,038 | 4,418,229 |
6 | To re-elect Mr Nixon as a Director | 4,103,242 | 235,821 | 38,885 | 40,281
| 4,418,229 |
7 | To elect Mr Devani as a Director | 4,087,110 | 230,751 | 33,127 | 67,241 | 4,418,229 |
8 | To re-appoint Deloitte LLP as Auditor
| 3,850,813 | 275,153 | 242,300 | 49,963 | 4,418,229 |
9 | To authorise the Directors to fix the remuneration of the Auditor | 4,067,370 | 274,759 | 47,965 | 28,135 | 4,418,229 |
10 | To authorise the Directors to allot new shares | 4,075,578 | 262,554 | 41,789 | 38,308 | 4,418,229 |
11 | To authorise disapplication of pre-emption rights | 3,709,531 | 267,554 | 320,113 | 121,031 | 4,418,229 |
12 | To authorise the Company to purchase its own shares | 3,887,938 | 241,894 | 255,072 | 43,325 | 4,418,229 |
13 | To allow a General Meeting to be called on not less than 14 days' notice | 4,063,604 | 241,894 | 77,366 | 35,365 | 4,418,229 |
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.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
30 April 2014
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