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27 Apr 2017 12:57
Maven Income and Growth VCT 3 PLC (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Thursday 27 April 2017 at 10.00 am, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 25 April 2017, the total number of voting rights in the Company stood at 40,930,853 and the total shares in issue were 40,930,853. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,774,503 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 | 3,555,884 | 207,792 | 4,887 | 5,940 | 3,774,503 |
2 | To approve the Directors' Remuneration Report | 3,084,726 | 207,792 | 383,960 | 98,025 | 3,774,503 |
3 | To approve the Directors' Remuneration Policy | 3,044,583 | 207,792 | 384,080 | 138,048 | 3,774,503 |
4 | To approve a final dividend | 3,568,177 | 206,326 | 0 | 0 | 3,774,503 |
5 | To elect David Allan as a Director | 3,482,796 | 239,515 | 26,918 | 25,274 | 3,774,503 |
6 | To re-elect Atul Devani as a Director | 3,494,387 | 233,452 | 20,961 | 25,703 | 3,774,503 |
7 | To re-elect Bill Nixon as a Director | 3,499,749 | 233,452 | 19,156 | 22,146 | 3,774,503 |
8 | To re-appoint Deloitte LLP as Auditor | 3,223,962 | 225,032 | 324,266 | 1,243 | 3,774,503 |
9 | To authorise the Directors to fix the remuneration of the Auditor | 3,523,522 | 227,237 | 23,744 | 0 | 3,774,503 |
10 | To authorise the Directors to allot new shares | 3,520,060 | 225,032 | 13,155 | 16,256 | 3,774,503 |
11 | To authorise disapplication of pre-emption rights | 2,996,202 | 233,131 | 412,019 | 133,151 | 3,774,503 |
12 | To authorise the Company to purchase its own shares | 3,393,524 | 188,838 | 184,796 | 7,345 | 3,774,503 |
13 | To allow a General Meeting to be called on not less than 14 days' notice | 3,421,995 | 190,792 | 155,776 | 5,940 | 3,774,503 |
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.
A copy of the Resolutions passed at the 2017 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
27 April 2017
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