Maven Income and Growth VCT 3 PLC Result of General Meeting (9048V)
08 November 2017 - 9:11PM
UK Regulatory
TIDMMIG3
RNS Number : 9048V
Maven Income and Growth VCT 3 PLC
08 November 2017
Maven Income and Growth VCT 3 PLC (the Company)
Result of General Meeting - 8 November 2017 (General
Meeting)
This Announcement is made by the Company in connection with the
offer for subscription ("Offer") of new ordinary shares of 10p each
in the capital of the Company ("New Shares") and the amendments to
the Articles of Association of the Company.
The Board is pleased to announce that, at the General Meeting of
the Company held on 8 November 2017, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 22 September 2017, were duly passed on a show of
hands as follows:
Resolution 1 - to authorise the Directors to allot New
Shares;
Resolution 2 - to authorise the disapplication of pre-emption
rights; and
Resolution 3 - to approve the amendments to the Articles of
Association of the Company.
At the record date for the General Meeting, being 6 November
2017, the total number of voting rights in the Company stood at
40,506,464 and the total number of ordinary shares in issue was
40,506,464. In accordance with the provisions of E.2.2 of the UK
Corporate Governance Code, the Company advises that, for the
General Meeting, valid proxy appointments were made in respect of
3,098,379 ordinary shares and that the number of proxy votes lodged
for each Resolution were as follows:
Resolution For Discretion Against Withheld Total
----------- ---------- ----------- -------- --------- ----------
1 2,829,180 237,094 30,782 1,323 3,098,379
----------- ---------- ----------- -------- --------- ----------
2 2,780,463 247,294 65,863 4,759 3,098,379
----------- ---------- ----------- -------- --------- ----------
3 2,797,708 247,294 49,941 3,436 3,098,379
----------- ---------- ----------- -------- --------- ----------
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.
Passing of Resolutions
A copy of the Resolutions passed at the General Meeting held on
8 November 2017 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
8 November 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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