Maven Income & Growth VCT 4 PLC Result of AGM (1582O)

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RNS Number : 1582O

Maven Income & Growth VCT 4 PLC

15 May 2018

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 15 May 2018, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 11 May 2018, the total number of voting rights in the Company stood at 57,346,600 Ordinary Shares. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,511,358 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.        4,431,069   61,713       3,880     14,696     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report.         4,224,234   65,792       147,565   73,767     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Cormack 
 3     as a Director.               4,334,229   65,013       90,795    21,321     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Graham-Wood 
 4     as a Director.               4,327,831   65,013       98,623    19,891     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Scott 
 5     as a Director.               4,344,672   65,013       82,541    19,132     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Nixon 
 6     as a Director.               4,376,932   65,013       53,901    15,512     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 7     LLP as Auditor.              4,333,419   73,705       77,682    26,552     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to fix 
       the remuneration 
 8     of the Auditor.              4,390,194   66,785       18,897    35,482     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Directors to allot 
 9     new shares.                  4,409,991   67,544       15,153    18,670     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 10    of pre-emption rights.       4,252,967   67,616       139,929   50,846     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the 
       Company to purchase 
 11    its own shares.              3,895,703   61,713       539,143   14,799     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General 
       Meeting to be called 
       on not less than 
 12    14 days' notice.             4,253,632   67,616       145,653   44,457     4,511,358 
---  ----------------------------  ----------  -----------  --------  ---------  ---------- 
 

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. These proxy voting figures will also 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

15 May 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 15, 2018 08:49 ET (12:49 GMT)