TIDMMIG3

RNS Number : 7009U

Maven Income and Growth VCT 3 PLC

07 April 2021

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 7 April 2021 at 12.00 noon, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 1 April 2021, the total number of voting rights in the Company stood at and the total shares in issue were 79,403,579 The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,138,647 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                           For   Discretion   Against   Withheld       Total 
      To receive the Directors' 
       Report and audited Financial 
 1     Statements                     6,028,529      105,812         0      4,286   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report            5,797,500      105,812   111,387    123,948   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final dividend 
 3     payment                        6,022,447      105,812     6,102      4,286   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Atul Devani as 
 4     a Director                     5,941,122      142,270    34,290     20,515   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect David Allan as 
 5     a Director                     5,878,793      217,270    16,129     26,455   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Bill Nixon as 
 6     a Director                     5,916,655      152,917    48,550     20,515   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Keith Pickering 
 7     as a Director                  5,883,073      217,270    17,789     20,515   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte LLP 
 8     as Auditor                     5,384,330      107,639   610,774     35,904   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration of 
 9     the Auditor                    5,999,414      105,812    29,135      4,286   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 10    to allot new shares            5,445,563      113,220   575,578      4,286   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 11    of pre-emption rights          5,212,533      142,579   766,997     16,538   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
 12    to purchase its own shares     5,757,711      130,849   245,801      4,286   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General Meeting 
       to be called on not less 
 13    than 14 days' notice           5,663,290      117,916   348,833      8,608   6,138,647 
     ------------------------------  ----------  -----------  --------  ---------  ----------

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 2021 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

7 April 2021

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