Source - RNS
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

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

 

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
 
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