Result of General Meeting

Summary by AI BETAClose X

At the General Meeting on 12 November 2026 Maven Income & Growth VCT 3 PLC secured shareholder approval to authorise directors to allot new 10p ordinary shares under the proposed Offer and to disapply pre-emption rights; both resolutions passed on proxies totalling 6,804,998 shares, with Resolution 1: 6,596,464 for (97.50%), 168,932 against (2.50%) and 39,602 withheld, and Resolution 2: 6,516,944 for (96.61%), 228,966 against (3.39%) and 59,088 withheld, and the company had 155,231,709 ordinary shares and voting rights at the record date, enabling potential equity issuance and attendant dilution risk to existing holders.

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