MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Apr 8, 2020

National Storage Mechanism | Additional information

RNS Number : 2439J

Maven Income and Growth VCT 3 PLC

08 April 2020

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at Kintyre House, 205 West George Street, Glasgow, G2 2LW on Wednesday 8 April 2020 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 6 April 2020, the total number of voting rights in the Company stood at and the total shares in issue were 78,784,600.  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 5,033,147 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	4,862,956	142,560	5,940	21,691	5,033,147
2	To approve the Directors' Remuneration Report	4,624,721	142,560	156,417	109,449	5,033,147
3	To approve the Directors' Remuneration Policy	4,512,322	151,471	187,953	181,401	5,033,147
4	To approve a final dividend payment	4,868,734	142,560	6,102	15,751	5,033,147
5	To re-elect Atul Devani as a Director	4,767,122	159,082	65,173	41,770	5,033,147
6	To re-elect David Allan as a Director	4,802,092	159,082	29,464	42,509	5,033,147
7	To re-elect Bill Nixon as a Director	4,775,507	159,082	56,788	41,770	5,033,147
8	To re-elect Keith Pickering as a Director	4,740,079	210,198	47,312	35,558	5,033,147
9	To re-appoint Deloitte LLP as Auditor	4,357,481	183,676	464,034	27,956	5,033,147
10	To authorise the Directors to determine the remuneration of the Auditor	4,803,219	183,676	18,296	27,956	5,033,147
11	To authorise the Directors to allot new shares	4,471,413	192,587	305,062	64,085	5,033,147
12	To authorise disapplication of pre-emption rights	4,241,984	183,676	561,709	45,778	5,033,147
13	To authorise the Company to purchase its own shares	4,308,012	183,676	525,708	15,751	5,033,147
14	To allow a General Meeting to be called on not less than 14 days' notice	4,575,529	231,287	210,580	15,751	5,033,147

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, along with a summary of questions submitted to the AGM and the Board's responses to them, will be available to view at: www.mavencp.com/migvct3.

A copy of the Resolutions passed at the 2020 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

8 April 2020

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