Source - LSE Regulatory
RNS Number : 0491N
Maven Income and Growth VCT 3 PLC
02 May 2024
 

 

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Maven Capital Partners UK, LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR on Thursday 2 May 2024 at 11.30 am, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 30 April 2024, the total number of voting rights in the Company stood at and the total shares in issue were 121,551,302. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 7,433,772 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

7,189,255

190,851

48,630

5,036

7,433,772

2

To approve the Directors' Remuneration Report

6,625,068

230,423

484,545

93,736

7,433,772

3

To approve a final dividend payment

7,231,938

176,701

20,097

5,036

7,433,772

4

To re-elect David Allan as a Director

7,102,738

235,423

58,479

37,132

7,433,772

5

To re-elect Bill Nixon as a Director

7,102,239

235,423

75,725

20,385

7,433,772

6

To re-elect Keith Pickering as a Director

 

7,088,783

235,423

89,181

20,385

7,433,772

7

To elect David Priseman as a Director

7,053,865

235,423

74,581

69,903

7,433,772

8

To re-appoint Johnston Carmichael LLP as Auditor

6,841,261

226,962

360,513

5,036

7,433,772

9

To authorise the Directors to fix the remuneration of the Auditor

7,148,039

226,962

53,735

5,036

7,433,772

10

To authorise the Directors to allot new shares

6,734,766

212,812

401,545

84,649

7,433,772

11

To authorise disapplication of pre-emption rights

6,436,387

225,922

672,567

98,896

7,433,772

12

To authorise the Company to purchase its own shares

6,581,823

225,922

614,889

11,138

7,433,772

13

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

6,871,359

253,045

283,379

25,989

7,433,772

 

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 2024 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

2 May 2024

 

 

 

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