Result of AGM

RNS Number : 5244L

Maven Income and Growth VCT 3 PLC

07 May 2010

 



Maven Income and Growth VCT 3 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 6 May 2010, all resolutions contained in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

		In Favour				Discretion				Against			Withheld
Resolution	Votes	%age	Items		Votes	%age	Items		Votes	%age	Items		Votes
1	2,382,577	92.34	199		191,424	7.42	16		6,102	0.24	1		0
2	2,233,660	88.54	178		205,526	8.15	19		83,458	3.31	12		57,459
3	2,388,679	92.58	200		185,322	7.18	15		6,102	0.24	1		0
4	2,237,365	88.56	182		208,628	8.26	19		80,244	3.18	10		53,866
5	2,303,507	90.96	189		208,628	8.24	19		20,204	0.8	4		47,764
6	2,345,954	91.65	193		208,628	8.15	19		5,000	0.2	1		20,521
7	2,330,926	91.75	194		197,526	7.77	17		12,204	0.48	2		39,447
8	2,307,394	91.26	191		194,424	7.69	17		26,634	1.05	3		51,651
9	2,266,080	90.57	187		200,526	8.01	18		35,521	1.42	6		77,976
10	2,093,031	84.64	164		222,683	9.01	22		156,902	6.35	19		107,487
11	2,275,229	89.35	186		206,451	8.11	19		64,715	2.54	7		33,708
12	2,242,849	90.3	182		206,451	8.31	19		34,419	1.39	5		96,384
13	2,233,787	87.91	180		206,451	8.12	19		100,815	3.97	13		39,050

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

 

END

 

 

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