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1 May 2013 15:21
Maven Income and Growth VCT 3 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 1 May 2013, all resolutions contained in the Notice of Meeting were passed. Proxy votes were lodged as follows:
In Favour | Discretion | Against | |||||||||
Resolution | Votes | % | Items | Votes | % | Items | Votes | % | Items | ||
1 | 2,323,541 | 94.17 | 259 | 129,017 | 5.23 | 13 | 14,794 | 0.6 | 3 | ||
2 | 2,109,583 | 89.23 | 222 | 135,184 | 5.72 | 14 | 119,392 | 5.05 | 23 | ||
3 | 2,323,938 | 94.27 | 259 | 129,017 | 5.23 | 13 | 12,204 | 0.5 | 2 | ||
4 | 2,218,609 | 91.96 | 245 | 154,677 | 6.41 | 15 | 39,304 | 1.63 | 9 | ||
5 | 2,203,205 | 91.32 | 243 | 154,677 | 6.41 | 15 | 54,708 | 2.27 | 11 | ||
6 | 2,265,036 | 92.86 | 251 | 154,677 | 6.34 | 15 | 19,397 | 0.8 | 4 | ||
7 | 2,222,615 | 91.44 | 246 | 158,328 | 6.51 | 16 | 49,923 | 2.05 | 10 | ||
8 | 2,269,624 | 93.71 | 255 | 122,915 | 5.08 | 12 | 29,332 | 1.21 | 4 | ||
9 | 2,279,358 | 92.82 | 252 | 155,779 | 6.34 | 15 | 20,704 | 0.84 | 5 | ||
10 | 2,096,513 | 87.51 | 235 | 180,779 | 7.55 | 17 | 118,447 | 4.94 | 13 | ||
11 | 2,170,970 | 89.05 | 243 | 149,017 | 6.11 | 14 | 117,931 | 4.84 | 15 | ||
12 | 2,179,345 | 89.63 | 241 | 149,017 | 6.13 | 14 | 103,149 | 4.24 | 17 | ||
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/migvct3.
Maven Capital Partners UK LLP, Secretary
1 May 2013
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