Maven Income and Growth VCT 3 PLC Result of AGM
02 Mai 2024 - 2:31PM
RNS Regulatory News
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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