Directorate ChangeSource: RNS
Maven Income and Growth VCT 3 PLC (the Company)
As required by Listing Rule LR 9.6.11, the Company advises that Mr Atul Devani, who has served as an independent non-executive Director since 5 April 2014 and asChairman of the Board and Nomination Committee since 13 April 2016, will retire at the Annual General Meeting to be held in 2024 and will not stand for re-election.
This change is part of a planned succession that will allow for a period of stability during which the Board will source a new independent non-executive Director and reach a decision on who will succeed Mr Devani as Chairman. Details of these further changes to the constitution of the Board will be announced in due course.
Maven Capital Partners UK LLP
12 December 2022