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Result of AGM
RNS Number : 7009U
Maven Income and Growth VCT 3 PLC
07 April 2021
 

 

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, Glasgow, G2 2LW on Wednesday 7 April 2021 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 1 April 2021, the total number of voting rights in the Company stood at and the total shares in issue were 79,403,579 The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,138,647 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

6,028,529

105,812

0

4,286

6,138,647

2

To approve the Directors' Remuneration Report

5,797,500

105,812

111,387

123,948

6,138,647

3

To approve a final dividend payment

6,022,447

105,812

6,102

4,286

6,138,647

4

To re-elect Atul Devani as a Director

5,941,122

142,270

34,290

20,515

6,138,647

5

To re-elect David Allan as a Director

5,878,793

217,270

16,129

26,455

6,138,647

6

To re-elect Bill Nixon as a Director

5,916,655

152,917

48,550

20,515

6,138,647

7

To re-elect Keith Pickering as a Director

5,883,073

217,270

17,789

20,515

6,138,647

8

To re-appoint Deloitte LLP as Auditor

5,384,330

107,639

610,774

35,904

6,138,647

9

To authorise the Directors to fix the remuneration of the Auditor

5,999,414

105,812

29,135

4,286

6,138,647

10

To authorise the Directors to allot new shares

5,445,563

113,220

575,578

4,286

6,138,647

11

To authorise disapplication of pre-emption rights

5,212,533

142,579

766,997

16,538

6,138,647

12

To authorise the Company to purchase its own shares

5,757,711

130,849

245,801

4,286

6,138,647

13

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

5,663,290

117,916

348,833

8,608

6,138,647

 

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 2021 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

7 April 2021

 

 

 

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