Maven Income & Growth VCT 4 PLC Result of AGM (1238H)

TIDMMAV4 TIDMMAVC

RNS Number : 1238H

Maven Income & Growth VCT 4 PLC

14 May 2014

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 14 May 2014, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 9 May 2014, the total number of voting rights in the Company stood at 29,168,273 Ordinary Shares and 3,863,876 C Ordinary Shares. The total shares in issue were 33,032,149. 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 4,168,737 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 Financial 
 1     Statements                   3,845,883      267,044    13,368     42,442   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the 
       Directors' Remuneration 
 2     Report                       3,713,289      270,682   118,106     66,660   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the 
       Directors' remuneration 
 3     policy                       3,686,517      275,176   130,361     76,683   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve a final 
 4     dividend                     3,899,516      266,146     3,075          0   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr 
 5     D Potter as a Director       3,616,057      266,429   241,976     44,275   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr 
       A Lapping as a 
 6     Director                     3,573,521      265,815   280,838     48,563   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr 
 7     S Scott as a Director        3,558,663      268,905   282,924     58,245   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr 
 8     W Nixon as a Director        3,719,921      303,290   107,187     38,339   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To appoint Deloitte 
 9     LLP as Auditor               3,804,656      291,643    54,485     17,953   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to fix 
       the remuneration 
 10    of the Auditor               3,787,608      349,893    13,382     17,854   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to allot 
 11    new shares                   3,825,280      296,485    30,899     16,073   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
       of pre-emption 
 12    rights                       3,461,906      294,870   344,264     67,697   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Company to purchase 
 13    its own shares               3,089,902      294,965   773,997      9,873   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 
 14    14 days' notice              3,685,574      300,705   126,815     55,643   4,168,737 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
 

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

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

14 May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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