Result of AGM (4758G)

TIDMMAV4 TIDMMAVS

RNS Number : 4758G

Maven Income & Growth VCT 4 PLC

12 May 2011

Maven Income and Growth VCT 4 PLC

At the Annual General Meeting of Maven Income and Growth VCT 4 PLC held on Wednesday 11 May 2011, all the resolutions were passed.

Proxy votes were lodged as follows:

 
      For         %    Discretion   %    Against   %    Withheld 
 1    1,678,340   95       93,774    5         -    -      3,706 
 2    1,488,284   84       93,774    5   177,567   10     16,195 
 3    1,678,971   95       93,774    5     3,075    0          - 
 4    1,650,268   93       93,774    5     5,781    0     25,997 
 5    1,648,911   93       93,774    5     7,138    0     25,997 
 6    1,604,168   90       93,774    5       631    0     77,247 
 7    1,654,739   93       94,380    5    10,945    1     15,756 
 8    1,246,978   70      507,904   29     1,893    0     19,045 
 9    1,231,880   69      501,724   28    14,626    1     27,590 
 10   1,104,957   62      501,724   28   146,342    8     22,797 
 11   1,206,203   68      499,828   28    64,639    4      5,150 
 12   1,162,504   65      499,828   28    85,179    5     28,309 
 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

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/ortusvct.

Maven Capital Partners UK LLP,

Secretary.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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