Maven Income & Growth VCT 4 PLC Result of AGM (5353W)

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RNS Number : 5353W

Maven Income & Growth VCT 4 PLC

27 April 2016

Maven Income and Growth VCT 4 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.30 am at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 27 April 2016, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 25 April 2016, the total number of voting rights in the Company stood at 33,345,502 Ordinary Shares. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,502,560 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions                         For   Discretion   Against   Withheld       Total 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To receive the Annual 
       Report and audited 
 1     Financial Statements.        3,365,091      116,840    20,629          0   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report.         3,228,502      119,493    97,679     56,886   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final 
 3     dividend.                    3,380,427      116,840     5,293          0   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Cormack 
 4     as a Director.               3,322,833      116,840    55,279      7,608   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Graham-Wood 
 5     as a Director.               3,322,986      116,840    55,126      7,608   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Scott 
 6     as a Director.               3,307,964      116,840    70,148      7,608   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Nixon 
 7     as a Director.               3,337,027      118,503    39,422      7,608   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To appoint Deloitte 
 8     LLP as Auditor.              3,336,536      122,530    34,682      8,812   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to fix 
       the remuneration 
 9     of the Auditor.              3,367,361      122,530     7,644      5,025   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to allot 
 10    new shares.                  3,353,682      121,491    10,053     17,334   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 11    of pre-emption rights.       3,271,857      121,491    75,716     33,496   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Company to purchase 
 12    its own shares.              2,848,267      122,530   521,732     10,031   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 
 13    14 days' notice.             3,216,309      122,530   141,434     22,287   3,502,560 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
 

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/migvct4.

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

27 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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April 27, 2016 07:58 ET (11:58 GMT)