MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Apr 11, 2018

National Storage Mechanism | Additional information

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RNS Number : 6018K

Maven Income and Growth VCT 3 PLC

11 April 2018

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 5th Floor, 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 11 April 2018 at 10.00 am, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 9 April 2018, the total number of voting rights in the Company stood at and the total shares in issue were 65,200,117.  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 5,065,877 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	4,815,324	235,249	14,095	1,209	5,065,877
2	To approve the Directors' Remuneration Report	4,575,559	236,470	109,911	143,937	5,065,877
3	To re-elect Bill Nixon as a Director	4,722,982	235,249	42,846	64,800	5,065,877
4	To re-elect Keith Pickering as a Director	4,774,250	242,090	20,986	28,551	5,065,877
5	To  re-appoint Deloitte LLP as Auditor	4,757,845	237,464	34,644	35,924	5,065,877
6	To authorise the Directors to fix the remuneration of the Auditor	4,755,467	229,147	57,506	23,757	5,065,877
7	To authorise the Directors to allot new shares	4,688,233	286,852	65,802	24,990	5,065,877
8	To authorise disapplication of pre-emption rights	4,147,021	286,852	561,693	70,311	5,065,877
9	To authorise the Company to purchase its own shares	4,658,612	286,852	106,084	14,329	5,065,877
10	To allow a General Meeting to be called on not less than 14 days' notice	4,545,792	286,852	212,647	20,586	5,065,877

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 2018 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

11 April 2018

This information is provided by RNS

The company news service from the London Stock Exchange

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