MAVEN INCOME AND GROWTH VCT 3 PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 7619T

Maven Income & Growth VCT PLC

05 July 2018

Maven Income and Growth VCT PLC

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 Thursday 5 July 2018 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 3 July 2018, the total number of voting rights in the Company stood at 53,118,884 and the total shares in issue were 53,118,884.  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 4,564,207 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 Directors' Report and audited Financial Statements	4,374,169	161,853	0	28,185	4,564,207
2	To approve the Directors' Remuneration Report	4,186,800	163,670	78,667	135,070	4,564,207
3	To re-elect Mr John Pocock as a Director	4,359,641	163,670	37,910	2,986	4,564,207
4	To re-elect Mr Arthur MacMillan as a Director	4,323,554	163,670	73,997	2,986	4,564,207
5	To re-elect Mrs Fiona Wollocombe as a Director	4,314,967	163,670	82,584	2,986	4,564,207
6	To  re-appoint Deloitte LLP as Auditor	4,247,805	163,670	128,194	24,538	4,564,207
7	To authorise the Directors to fix the remuneration of the Auditor	4,353,488	164,853	35,366	10,500	4,564,207
8	To renew the Company's authority to allot shares	4,341,119	185,553	25,246	12,289	4,564,207
9	To authorise the Directors to disapply pre-emption rights	4,154,270	164,853	202,920	42,164	4,564,207
10	To renew the Company's authority to purchase its own shares	4,309,084	164,853	85,633	4,637	4,564,207
11	To amend the notice period for a General Meeting.	4,018,419	164,853	337,114	43,821	4,564,207

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/migvct. 

A copy of the Resolutions which require to be filed at Companies House have also 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

5 July 2018

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