13 Apr 2016 13:08
Annual General Meeting
Maven Income and Growth VCT 3 PLC (the Company) - Result of Annual General Meeting
At the 2016 Annual General Meeting of the Company held at 10.00 am 1-2 Royal Exchange Buildings, London EC3V 3LF on 13 April 2016, all of the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 11 April 2016, the total number of voting rights in the Company stood at 41,127,853 and the total shares in issue were 41,127,853. In accordance with the provisions of D.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 3,605,854 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 | 3,427,045 | 153,353 | 18,145 | 7,311 | 3,605,854 |
2 | To approve the Directors' Remuneration Report | 3,151,823 | 159,455 | 192,938 | 101,638 | 3,605,854 |
3 | To approve a final dividend | 3,440,297 | 159,455 | 6,102 | 0 | 3,605,854 |
4 | To elect Keith Pickering as a Director | 3,403,184 | 169,506 | 7,600 | 25,564 | 3,605,854 |
5 | To re-elect Mr Nixon as a Director | 3,375,330 | 169,506 | 37,114 | 23,904 | 3,605,854 |
6 | To re-appoint Deloitte LLP as Auditor | 3,380,634 | 161,357 | 35,176 | 28,687 | 3,605,854 |
7 | To authorise the Directors to fix the remuneration of the Auditor | 3,241,158 | 179,308 | 178,043 | 7,345 | 3,605,854 |
8 | To authorise the Directors to allot new shares | 3,351,027 | 167,459 | 28,346 | 59,022 | 3,605,854 |
9 | To authorise disapplication of pre-emption rights | 3,278,797 | 167,459 | 102,861 | 56,737 | 3,605,854 |
10 | To authorise the Company to purchase its own shares | 3,353,057 | 161,357 | 64,726 | 26,714 | 3,605,854 |
11 | To allow a General Meeting to be called on not less than 14 days' notice | 3,241,193 | 163,725 | 148,769 | 52,167 | 3,605,854 |
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 2016 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
13 April 2016
Maven Grwth 3 (MIG3)