TIDMMIG3

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 
      To receive the Directors' 
       Report and audited Financial 
 1     Statements                      6,293,141      173,122    13,995     10,764   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report             6,038,582      232,128   162,013     58,299   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy             5,788,540      247,253   268,580    186,649   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final dividend 
 4     payment                         6,297,123      162,876    20,097     10,926   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Atul Devani as 
 5     a Director                      6,111,108      228,663    75,600     75,651   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect David Allan as 
 6     a Director                      6,145,552      225,008    56,256     64,206   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon as 
 7     a Director                      6,125,828      238,656    68,740     57,798   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Keith Pickering 
 8     as a Director                   6,153,750      234,550    38,516     64,206   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To appoint Johnston Carmichael 
 9     LLP as Auditor                  6,187,937      184,091    57,605     61,389   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 10    the Auditor                     6,256,536      179,224    42,525     12,737   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 11    to allot new shares             5,688,278      180,306   531,736     90,702   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 12    of pre-emption rights           5,437,776      163,876   844,717     44,653   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
 13    to purchase its own shares      5,589,688      163,876   732,634      4,824   6,491,022 
     -------------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General Meeting 
       to be called on not less 
 14    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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END

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April 24, 2023 07:52 ET (11:52 GMT)

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