MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Nov 9, 2023

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author: Alison Scalley
date: 2022-11-02 16:31:00+00:00

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Maven Income and Growth VCT 3 PLC (the Company) Registered in England & Wales; Company No. 04283350

At the General Meeting of the Company held at Maven Capital Partners UK LLP 44 Gutter Lane, London EC2V 6BR on 9 November 2023 at 2.15pm, the following Resolutions were duly passed:

Ordinary Resolutions

That, in addition to existing authorities, the directors of the Company be and are hereby generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 (“CA 2006”) to exercise all the powers of the Company to allot and issue shares in the capital of the Company and to grant rights to subscribe for, or to convert any security into, shares in the capital of the Company (“Rights”) up to an aggregate nominal amount of £1,560,000 provided that the authority conferred by this resolution shall expire on the date falling 18 months from the passing of this resolution (unless renewed, varied or revoked by the Company in a general meeting), but so that this authority shall allow the Company to make before the expiry of this authority offers or agreements that would or might require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to any such offers or agreements as if the authority conferred by this resolution had not expired.

Special Resolutions

That, in addition to existing authorities, the directors of the Company be and hereby are empowered in accordance with sections 570 and 573 of CA 2006 to allot or make offers to or agreements to allot equity securities (which expression shall have the meaning ascribed to it in section 560(1) of the CA 2006) for cash pursuant to the authority given pursuant to resolution 1 set out above, as if section 561(1) of CA 2006 did not apply to such allotment and issue, provided that the power conferred by this resolution shall be limited to the allotment and issue of shares up to an aggregate nominal value of £1,560,000 in connection with offer(s) for subscription and provided further that the proceeds may be used, in whole or in part, to purchase the Company’s shares in the market and provided further that the authority conferred by this resolution shall expire on the date falling 18 months from the passing of this resolution (unless renewed, varied or revoked by the Company in a general meeting), but so that this authority shall allow the Company to make before the expiry of this authority offers or agreements that would or might require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to any such offers or agreements as if the authority conferred by this resolution had not expired.

Maven Capital Partners UK LLP, Secretary

Authorised Signatory

9 November 2023