Source - LSE Regulatory
RNS Number : 2549X
Maven Income and Growth VCT 3 PLC
24 April 2023
 

 

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, on Monday 24 April 2023 at 12 noon, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 20 April 2023, the total number of voting rights in the Company stood at and the total shares in issue were 113,495,613. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,491,022 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 Directors' Report and audited Financial Statements

6,293,141

173,122

13,995

10,764

6,491,022

2

To approve the Directors' Remuneration Report

6,038,582

232,128

162,013

58,299

6,491,022

3

To approve the Directors' Remuneration Policy

5,788,540

247,253

268,580

186,649

6,491,022

4

To approve a final dividend payment

6,297,123

162,876

20,097

10,926

6,491,022

5

To re-elect Atul Devani as a Director

6,111,108

228,663

75,600

75,651

6,491,022

6

To re-elect David Allan as a Director

6,145,552

225,008

56,256

64,206

6,491,022

7

To re-elect Bill Nixon as a Director

6,125,828

238,656

68,740

57,798

6,491,022

8

To re-elect Keith Pickering as a Director

6,153,750

234,550

38,516

64,206

6,491,022

9

To appoint Johnston Carmichael LLP as Auditor

6,187,937

184,091

57,605

61,389

6,491,022

10

To authorise the Directors to fix the remuneration of the Auditor

6,256,536

179,224

42,525

12,737

6,491,022

11

To authorise the Directors to allot new shares

5,688,278

180,306

531,736

90,702

6,491,022

12

To authorise disapplication of pre-emption rights

5,437,776

163,876

844,717

44,653

6,491,022

13

To authorise the Company to purchase its own shares

5,589,688

163,876

732,634

4,824

6,491,022

14

To allow a General Meeting to be called on not less than 14 days' notice

5,970,210

186,185

298,509

36,118

6,491,022

 

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, along with a summary of questions submitted to the AGM and the Board's responses to them, will be available to view at: www.mavencp.com/migvct3.

 

A copy of the Resolutions passed at the 2023 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

 

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

24 April 2023

 

 

 

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