TIDMMIG3

RNS Number : 0969V

Maven Income and Growth VCT 3 PLC

13 April 2016

Annual General Meeting

Maven Income and Growth VCT 3 PLC (the Company) - Result of Annual General Meeting

At the 2016 Annual General Meeting of the Company held at 10.00 am 1-2 Royal Exchange Buildings, London EC3V 3LF on 13 April 2016, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 11 April 2016, the total number of voting rights in the Company stood at 41,127,853 and the total shares in issue were 41,127,853. In accordance with the provisions of D.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 3,605,854 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                         For   Discretion   Against   Withheld       Total 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To receive the Annual 
       Report and audited 
 1     Financial Statements         3,427,045      153,353    18,145      7,311   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report          3,151,823      159,455   192,938    101,638   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final 
 3     dividend                     3,440,297      159,455     6,102          0   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To elect Keith Pickering 
 4     as a Director                3,403,184      169,506     7,600     25,564   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Nixon 
 5     as a Director                3,375,330      169,506    37,114     23,904   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 6     LLP as Auditor               3,380,634      161,357    35,176     28,687   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 7     of the Auditor               3,241,158      179,308   178,043      7,345   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 8     to allot new shares          3,351,027      167,459    28,346     59,022   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 9     of pre-emption rights        3,278,797      167,459   102,861     56,737   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
       to purchase its own 
 10    shares                       3,353,057      161,357    64,726     26,714   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 14 
 11    days' notice                 3,241,193      163,725   148,769     52,167   3,605,854 
---  ----------------------------  ----------  -----------  --------  ---------  ----------

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 will be available to view at: www.mavencp.com/migvct3.

A copy of the Resolutions passed at the 2016 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

13 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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