MAVEN INCOME AND GROWTH VCT 3 PLC

AGM Information • Apr 6, 2022

National Storage Mechanism | Additional information

RNS Number : 5101H

Maven Income and Growth VCT 3 PLC

06 April 2022

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 6 April 2022 at 12.30 pm, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 4 April 2022, the total number of voting rights in the Company stood at and the total shares in issue were 96,818,862. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 5,863,341 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	5,587,410	253,561	4,956	17,414	5,863,341
2	To approve the Directors' Remuneration Report	4,895,280	301,780	616,094	50,187	5,863,341
3	To approve a final dividend payment	5,605,577	251,662	6,102	0	5,863,341
4	To re-elect Atul Devani as a Director	5,462,785	253,561	75,435	71,560	5,863,341
5	To re-elect David Allan as a Director	5,479,977	253,561	20,562	109,241	5,863,341
6	To re-elect Bill Nixon as a Director	5,200,640	253,561	76,127	333,013	5,863,341
7	To re-elect Keith Pickering as a Director	5,271,989	253,561	270,772	67,019	5,863,341
8	To re-appoint Deloitte LLP as Auditor	4,667,398	310,268	817,388	68,287	5,863,341
9	To authorise the Directors to fix the remuneration of the Auditor	5,239,763	400,163	182,997	40,418	5,863,341
10	To authorise the Directors to allot new shares	5,014,051	242,697	556,346	50,247	5,863,341
11	To authorise disapplication of pre-emption rights	4,736,240	265,172	764,512	97,417	5,863,341
12	To authorise the Company to purchase its own shares	4,857,471	240,482	729,511	35,877	5,863,341
13	To allow a General Meeting to be called on not less than 14 days' notice	5,368,572	240,482	235,692	18,595	5,863,341

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 2022 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

6 April 2022

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