3rd May 2012 11:47
Maven Income and Growth VCT 3 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 1 May 2012, all resolutions contained in the Notice of Meeting were passed. Proxy votes were lodged as follows:
In Favour | Discretion | Against | Withheld | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes |
1 | 2,856,048 | 90.08 | 314,489 | 9.92 | 0 | 0 | 0 |
2 | 2,693,100 | 87.16 | 329,300 | 10.66 | 67,454 | 2.18 | 80,683 |
3 | 2,856,048 | 90.08 | 314,489 | 9.92 | 0 | 0 | 0 |
4 | 2,775,498 | 88.96 | 329,300 | 10.56 | 14,881 | 0.48 | 50,858 |
5 | 2,755,745 | 88.24 | 329,300 | 10.55 | 37,762 | 1.21 | 47,730 |
6 | 2,794,811 | 89.25 | 329,300 | 10.52 | 7,215 | 0.23 | 39,211 |
7 | 2,753,730 | 88.50 | 319,654 | 10.27 | 38,404 | 1.23 | 58,749 |
8 | 2,719,571 | 87.44 | 358,340 | 11.52 | 32,204 | 1.04 | 60,422 |
9 | 2,731,359 | 87.31 | 358,340 | 11.45 | 38,698 | 1.24 | 42,140 |
10 | 2,522,326 | 82.81 | 358,340 | 11.77 | 165,076 | 5.42 | 124,795 |
11 | 2,723,991 | 86.63 | 358,340 | 11.40 | 62,033 | 1.97 | 26,173 |
12 | 2,677,248 | 85.87 | 358,340 | 11.49 | 82,202 | 2.64 | 52,747 |
13 | 2,824,547 | 89.18 | 332,545 | 10.50 | 10,038 | 0.32 | 3,407 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and on the Company's web site at www.mavencp.com/migvct3 .
Maven Capital Partners UK LLP, Secretary
3 May 2012
Related Shares:
Maven Grwth 3