Result of AGM

RNS Number : 7842D

Maven Income and Growth VCT 3 PLC

01 May 2013

 



Maven Income and Growth VCT 3 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 1 May 2013, all resolutions contained in the Notice of Meeting were passed. Proxy votes were lodged as follows:

		In Favour				Discretion				Against
Resolution	Votes	%	Items		Votes	%	Items		Votes	%	Items
1	2,323,541	94.17	259		129,017	5.23	13		14,794	0.6	3
2	2,109,583	89.23	222		135,184	5.72	14		119,392	5.05	23
3	2,323,938	94.27	259		129,017	5.23	13		12,204	0.5	2
4	2,218,609	91.96	245		154,677	6.41	15		39,304	1.63	9
5	2,203,205	91.32	243		154,677	6.41	15		54,708	2.27	11
6	2,265,036	92.86	251		154,677	6.34	15		19,397	0.8	4
7	2,222,615	91.44	246		158,328	6.51	16		49,923	2.05	10
8	2,269,624	93.71	255		122,915	5.08	12		29,332	1.21	4
9	2,279,358	92.82	252		155,779	6.34	15		20,704	0.84	5
10	2,096,513	87.51	235		180,779	7.55	17		118,447	4.94	13
11	2,170,970	89.05	243		149,017	6.11	14		117,931	4.84	15
12	2,179,345	89.63	241		149,017	6.13	14		103,149	4.24	17

Passing of resolutions under special business

 

A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and on the Company's web site at www.mavencp.com/migvct3.

Maven Capital Partners UK LLP, Secretary

1 May 2013

 

END

 

 

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