5 May 2011 10:54
Maven Income and Growth VCT 3 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 4 May 2011, all resolutions contained in the Notice of Meeting were passed.
Proxy votes were lodged as follows:
In Favour | Discretion | Against | Withheld | |||||||
Resolution | Votes | %age | Votes | %age | Votes | %age | Votes | |||
1 | 2,377,746 | 90.09 | 243,291 | 9.22 | 18,307 | 0.69 | 6,102 | |||
2 | 2,221,339 | 86.53 | 248,456 | 9.68 | 97,239 | 3.79 | 78,412 | |||
3 | 2,387,821 | 90.26 | 251,523 | 9.51 | 6,102 | 0.23 | 0 | |||
4 | 2,299,707 | 87.55 | 279,558 | 10.64 | 47,480 | 1.81 | 18,701 | |||
5 | 2,275,298 | 86.62 | 279,558 | 10.64 | 71,889 | 2.74 | 18,701 | |||
6 | 2,287,501 | 87.69 | 279,558 | 10.72 | 41,378 | 1.59 | 37,009 | |||
7 | 2,281,786 | 87.1 | 274,558 | 10.48 | 63,472 | 2.42 | 25,630 | |||
8 | 2,322,372 | 89.02 | 276,688 | 10.61 | 9,753 | 0.37 | 36,633 | |||
9 | 2,255,839 | 87.18 | 283,688 | 10.96 | 48,147 | 1.86 | 57,772 | |||
10 | 2,057,384 | 80.92 | 297,586 | 11.71 | 187,303 | 7.37 | 103,173 | |||
11 | 2,257,793 | 86.18 | 297,909 | 11.37 | 64,113 | 2.45 | 25,631 | |||
12 | 2,228,325 | 85.9 | 289,970 | 11.18 | 75,694 | 2.92 | 51,457 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and on the Company's web site at www.mavencp.com/ortusvct.
Maven Capital Partners UK LLP
Secretary
5 May 2011