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| TIDM | MIG3 |
| Share Price | 41.00p-2.44% |
| Market Cap | £63.95m |
Maven Income and Growth VCT 3 PLC held its Annual General Meeting on 30 April 2026, at which all 14 proposed Resolutions were passed. At the record date of 28 April 2026, the Company reported 156,265,762 total voting rights and shares in issue. Valid proxy appointments were made for 8,290,352 shares, with specific vote counts provided for each resolution.
| Date | 30 Apr 2026 |
| Time | 13:30:55 |
| Category | AGMs and other meetings |
| ID | 6409C |
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, 6th 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.
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.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
30 April 2026