Result of AGM

RNS Number : 2439J
Maven Income and Growth VCT 3 PLC
08 April 2020
 

 

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 8 April 2020 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

 

At the record date for the Annual General Meeting, being 6 April 2020, the total number of voting rights in the Company stood at and the total shares in issue were 78,784,600.  In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 5,033,147 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 Annual Report and audited Financial Statements

4,862,956

142,560

5,940

21,691

5,033,147

2

To approve the Directors' Remuneration Report

4,624,721

142,560

156,417

109,449

5,033,147

3

To approve the Directors' Remuneration Policy

4,512,322

151,471

187,953

181,401

5,033,147

4

To approve a final dividend payment

4,868,734

142,560

6,102

15,751

5,033,147

5

To re-elect Atul Devani as a Director

4,767,122

159,082

65,173

41,770

5,033,147

6

To re-elect David Allan as a Director

4,802,092

159,082

29,464

42,509

5,033,147

7

To re-elect Bill Nixon as a Director

4,775,507

159,082

56,788

41,770

5,033,147

8

To re-elect Keith Pickering as a Director

4,740,079

210,198

47,312

35,558

5,033,147

9

To re-appoint Deloitte LLP as Auditor

4,357,481

183,676

464,034

27,956

5,033,147

10

To authorise the Directors to determine the remuneration of the Auditor

4,803,219

183,676

18,296

27,956

5,033,147

11

To authorise the Directors to allot new shares

4,471,413

192,587

305,062

64,085

5,033,147

12

To authorise disapplication of pre-emption rights

4,241,984

183,676

561,709

45,778

5,033,147

13

To authorise the Company to purchase its own shares

4,308,012

183,676

525,708

15,751

5,033,147

14

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

4,575,529

231,287

210,580

15,751

5,033,147

 

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 2020 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

8 April 2020


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