Source - LSE Regulatory
RNS Number : 4295J
Maven Income and Growth VCT 3 PLC
12 December 2022
 

Maven Income and Growth VCT 3 PLC (the Company)

 

Directorate Change

 

As required by Listing Rule LR 9.6.11, the Company advises that Mr Atul Devani, who has served as an independent non-executive Director since 5 April 2014 and asChairman of the Board and Nomination Committee since 13 April 2016, will retire at the Annual General Meeting to be held in 2024 and will not stand for re-election.

 

This change is part of a planned succession that will allow for a period of stability during which the Board will source a new independent non-executive Director and reach a decision on who will succeed Mr Devani as Chairman. Details of these further changes to the constitution of the Board will be announced in due course.

 

Maven Capital Partners UK LLP

Secretary

12 December 2022

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