7th May 2010 09:35
Maven Income and Growth VCT 3 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 6 May 2010, all resolutions contained in the Notice of Meeting were passed.
The total number of proxy votes lodged was as follows:
|
|
|
In Favour |
|
|
|
Discretion |
|
|
|
Against |
|
|
Withheld |
|
Resolution |
Votes |
%age |
Items |
|
Votes |
%age |
Items |
|
Votes |
%age |
Items |
|
Votes |
|
1 |
2,382,577 |
92.34 |
199 |
|
191,424 |
7.42 |
16 |
|
6,102 |
0.24 |
1 |
|
0 |
|
2 |
2,233,660 |
88.54 |
178 |
|
205,526 |
8.15 |
19 |
|
83,458 |
3.31 |
12 |
|
57,459 |
|
3 |
2,388,679 |
92.58 |
200 |
|
185,322 |
7.18 |
15 |
|
6,102 |
0.24 |
1 |
|
0 |
|
4 |
2,237,365 |
88.56 |
182 |
|
208,628 |
8.26 |
19 |
|
80,244 |
3.18 |
10 |
|
53,866 |
|
5 |
2,303,507 |
90.96 |
189 |
|
208,628 |
8.24 |
19 |
|
20,204 |
0.8 |
4 |
|
47,764 |
|
6 |
2,345,954 |
91.65 |
193 |
|
208,628 |
8.15 |
19 |
|
5,000 |
0.2 |
1 |
|
20,521 |
|
7 |
2,330,926 |
91.75 |
194 |
|
197,526 |
7.77 |
17 |
|
12,204 |
0.48 |
2 |
|
39,447 |
|
8 |
2,307,394 |
91.26 |
191 |
|
194,424 |
7.69 |
17 |
|
26,634 |
1.05 |
3 |
|
51,651 |
|
9 |
2,266,080 |
90.57 |
187 |
|
200,526 |
8.01 |
18 |
|
35,521 |
1.42 |
6 |
|
77,976 |
|
10 |
2,093,031 |
84.64 |
164 |
|
222,683 |
9.01 |
22 |
|
156,902 |
6.35 |
19 |
|
107,487 |
|
11 |
2,275,229 |
89.35 |
186 |
|
206,451 |
8.11 |
19 |
|
64,715 |
2.54 |
7 |
|
33,708 |
|
12 |
2,242,849 |
90.3 |
182 |
|
206,451 |
8.31 |
19 |
|
34,419 |
1.39 |
5 |
|
96,384 |
|
13 |
2,233,787 |
87.91 |
180 |
|
206,451 |
8.12 |
19 |
|
100,815 |
3.97 |
13 |
|
39,050 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
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