11 Apr 2018 13:12
Maven Income and Growth VCT 3 PLC (the Company)
Result of Annual General Meeting
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At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 11 April 2018 at 10.00 am, all of the Resolutions put to the Meeting were passed.
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At the record date for the Annual General Meeting, being 9 April 2018, the total number of voting rights in the Company stood at and the total shares in issue were 65,200,117. 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 5,065,877 shares and that the number of proxy votes lodged for each Resolution were as follows:
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Resolutions | For | Discretion | Against | Withheld | Total | |
1 | To receive the Annual Report and audited Financial Statements | 4,815,324 | 235,249 | 14,095 | 1,209 | 5,065,877 |
2 | To approve the Directors' Remuneration Report | 4,575,559 | 236,470 | 109,911 | 143,937 | 5,065,877 |
3 | To re-elect Bill Nixon as a Director | 4,722,982 | 235,249 | 42,846 | 64,800 | 5,065,877 |
4 | To re-elect Keith Pickering as a Director | 4,774,250 | 242,090 | 20,986 | 28,551 | 5,065,877 |
5 | To re-appoint Deloitte LLP as Auditor | 4,757,845 | 237,464 | 34,644 | 35,924 | 5,065,877 |
6 | To authorise the Directors to fix the remuneration of the Auditor | 4,755,467 | 229,147 | 57,506 | 23,757 | 5,065,877 |
7 | To authorise the Directors to allot new shares | 4,688,233 | 286,852 | 65,802 | 24,990 | 5,065,877 |
8 | To authorise disapplication of pre-emption rights | 4,147,021 | 286,852 | 561,693 | 70,311 | 5,065,877 |
9 | To authorise the Company to purchase its own shares | 4,658,612 | 286,852 | 106,084 | 14,329 | 5,065,877 |
10 | To allow a General Meeting to be called on not less than 14 days' notice | 4,545,792 | 286,852 | 212,647 | 20,586 | 5,065,877 |
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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.
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A copy of the Resolutions passed at the 2018 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
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Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
11 April 2018
Maven Grwth 3 (MIG3)