TIDMMIG3
RNS Number : 5753D
Maven Income and Growth VCT 3 PLC
27 April 2017
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
--- ---------------------------- ---------- ----------- -------- --------- ----------
To receive the Annual
Report and audited
1 Financial Statements 3,555,884 207,792 4,887 5,940 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report 3,084,726 207,792 383,960 98,025 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
3 Remuneration Policy 3,044,583 207,792 384,080 138,048 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve a final
4 dividend 3,568,177 206,326 0 0 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To elect David Allan
5 as a Director 3,482,796 239,515 26,918 25,274 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Atul Devani
6 as a Director 3,494,387 233,452 20,961 25,703 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Bill Nixon
7 as a Director 3,499,749 233,452 19,156 22,146 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
8 LLP as Auditor 3,223,962 225,032 324,266 1,243 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration
9 of the Auditor 3,523,522 227,237 23,744 0 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
10 to allot new shares 3,520,060 225,032 13,155 16,256 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
11 of pre-emption rights 2,996,202 233,131 412,019 133,151 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the Company
to purchase its own
12 shares 3,393,524 188,838 184,796 7,345 3,774,503
--- ---------------------------- ---------- ----------- -------- --------- ----------
To allow a General
Meeting to be called
on not less than 14
13 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKODPDBKDAQB
(END) Dow Jones Newswires
April 27, 2017 07:57 ET (11:57 GMT)
Maven Income And Growth ... (LSE:MIG3)
Historical Stock Chart
From Apr 2024 to May 2024
Maven Income And Growth ... (LSE:MIG3)
Historical Stock Chart
From May 2023 to May 2024
