TIDMMIG3

RNS Number : 6018K

Maven Income and Growth VCT 3 PLC

11 April 2018

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 Wednesday 11 April 2018 at 10.00 am, all of the Resolutions put to the Meeting were passed.

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:

 
      Resolutions                         For   Discretion   Against   Withheld       Total 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To receive the Annual 
       Report and audited 
 1     Financial Statements         4,815,324      235,249    14,095      1,209   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report          4,575,559      236,470   109,911    143,937   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon 
 3     as a Director                4,722,982      235,249    42,846     64,800   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Keith 
 4     Pickering as a Director      4,774,250      242,090    20,986     28,551   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 5     LLP as Auditor               4,757,845      237,464    34,644     35,924   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 6     of the Auditor               4,755,467      229,147    57,506     23,757   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 7     to allot new shares          4,688,233      286,852    65,802     24,990   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 8     of pre-emption rights        4,147,021      286,852   561,693     70,311   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
       to purchase its own 
 9     shares                       4,658,612      286,852   106,084     14,329   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 14 
 10    days' notice                 4,545,792      286,852   212,647     20,586   5,065,877 
---  ----------------------------  ----------  -----------  --------  ---------  ----------

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 2018 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

11 April 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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