Maven Income and Growth VCT 3 PLC AGM Update -- Notification of Change of Venue (8613G)
March 19 2020 - 12:30PM
UK Regulatory
TIDMMIG3
RNS Number : 8613G
Maven Income and Growth VCT 3 PLC
19 March 2020
MAVEN INCOME AND GROWTH VCT 3 PLC
2020 AGM UPDATE - NOTIFICATION OF CHANGE OF VENUE
Maven Income and Growth VCT 3 PLC (the Company) announced its
Annual Financial Results for the year to 30 November 2019 on 10
March 2020, including notice that the Annual General Meeting (AGM)
would be held in London on Wednesday, 8 April 2020 at 12.00
noon.
In respect of the evolving Coronavirus (COVID-19) situation,
which the Board is monitoring closely, the Directors of the Company
consider the well-being of its Shareholders and other AGM attendees
as a high priority. Based on the latest available advice, the AGM
is expected to proceed on 8 April 2020 as planned, however, the
Board has resolved that the venue of the AGM should be moved from
London to Glasgow.
Accordingly, the Company's 2020 AGM will be held on Wednesday, 8
April 2020 at 12.00 noon at the offices of Maven Capital Partners
UK LLP, First Floor, Kintyre House, 205 West George Street, Glasgow
G2 2LW.
In further consideration of the current situation, Shareholders
should also note that only the formal business set out in the
Notice of Annual General Meeting, as included in the Annual Report
for the year ended 30 November 2019 published on 10 March 2020,
will be considered at the AGM and that there will be no
presentation by the Manager. The meeting will be conducted swiftly
and the room will be vacated promptly following the close of the
meeting. No refreshments will be served.
The Directors are aware that the AGM is a good opportunity for
Shareholders to meet the Board and the Manager. However, given the
possible health risks arising from travel to, and interaction at,
the AGM, Shareholders are actively encouraged to consider whether
their attendance at the AGM is necessary. Shareholders wishing to
vote on any of the matters of business are urged to do so through
completion of a Proxy Form, which can be submitted to the Company.
Proxy Forms should be completed and returned in accordance with the
instructions thereon and the latest time for the receipt of Proxy
Forms is 12.00 noon on Monday, 6 April 2020. Proxy votes can be
also be submitted by CREST or on-line using the Registrar's Share
Portal Service at www.signalshares.com .
The Board would, therefore, encourage Shareholders not to attend
in person and instead submit any questions by e-mail or by letter
in advance of the AGM. A summary of responses will be published
after the AGM on the Company's website at: www.mavencp.com/migvct3
.
Shareholders wishing to submit a question should write to: The
Company Secretary, Maven Income and Growth VCT 3 PLC, c/o Maven
Capital Partners UK LLP, First Floor, Kintyre House, 205 West
George Street, Glasgow G2 2LW or email: CoSec@mavencp.com .
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
19 March 2020
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
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