REG - Maven IncGwth VCT 3 - Result of AGM

Maven Income and Growth VCT 3Announcement

30/04/2026 13:45

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RNS Number : 6409C  Maven Income and Growth VCT 3 PLC  30 April 2026

 

Maven Income and Growth VCT 3 PLC (the Company)

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Maven Capital Partners
UK, LLP, 6(th) Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR on
Thursday 30 April 2026 at 11.30 am, all of the Resolutions put to the Meeting
were passed.

 

At the record date for the Annual General Meeting, being 28 April 2026, the
total number of voting rights in the Company stood at 156,265,762 and the
total shares in issue were 156,265,762. The Company advises that for the
Annual General Meeting, valid proxy appointments were made in respect of
8,290,352 shares and that the number of proxy votes lodged for each Resolution
were as follows:

 

     Resolutions                                                               For and Chairman's Discretion  Against  Withheld  Total
 1   To receive the Directors' Report and audited Financial Statements         8,220,395                      21,688   48,269    8,290,352
 2   To approve the Directors' Remuneration Report                             7,549,834                      635,116  105,402   8,290,352
 3   To approve the Remuneration Policy                                        7,478,560                      695,726  116,066   8,290,352
 4   To approve a final dividend payment                                       8,231,620                      16,403   42,329    8,290,352

 5   To re-elect David Allan as a Director                                     8,075,341                      86,361   128,650   8,290,352

 6   To re-elect Bill Nixon as a Director                                      8,099,013                      77,494   113,845   8,290,352

 7   To re-elect Keith Pickering as a Director                                 8,071,553                      92,749   126,050   8,290,352
 8   To re-elect David Priseman as a Director                                  8,117,031                      38,406   134,915   8,290,352
 9   To re-appoint Johnston Carmichael LLP as Auditor                          7,919,475                      319,683  51,194    8,290,352
 10  To authorise the Directors to fix the remuneration of the Auditor         8,223,436                      18,747   48,169    8,290,352
 11  To authorise the Directors to allot new shares                            7,787,966                      440,571  61,815    8,290,352
 12  To authorise the disapplication of pre-emption rights                     7,500,841                      631,660  157,851   8,290,352
 13  To authorise the Company to purchase its own shares                       7,624,081                      623,942  42,329    8,290,352
 14  To allow a General Meeting to be called on not less than 14 days' notice  7,992,375                      255,648  42,329    8,290,352

 

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
(http://www.mavencp.com/migvct3) .

 

A copy of the Resolutions passed at the 2026 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
(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

30 April 2026

 

 

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