Maven Income & Growth VCT 4 PLC Result of AGM (1481Z)

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RNS Number : 1481Z

Maven Income & Growth VCT 4 PLC

15 May 2019

Maven Income and Growth VCT 4 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 12 noon at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 15 May 2019, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 13 May 2019, the total number of voting rights in the Company stood at 76,320,595 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 4,980,830 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 
 1     and audited Financial Statements.   4,886,609       71,997    14,879      7,345   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report.                4,422,399       94,639   283,332    180,460   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To elect Mr Linthwaite 
 3     as a Director.                      4,743,711       94,813   112,119     30,187   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Graham-Wood 
 4     as a Director.                      4,674,214       94,813   193,282     18,521   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Scott as 
 5     a Director.                         4,684,885       95,947   182,491     17,507   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect Mr Nixon as 
 6     a Director.                         4,707,681       94,813   160,829     17,507   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint Deloitte 
 7     LLP as Auditor.                     4,638,304       94,839   224,301     23,386   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 8     of the Auditor.                     4,792,202       92,250    65,750     30,628   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Directors 
 9     to allot new shares.                4,757,801       87,178    75,931     59,920   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise disapplication 
 10    of pre-emption rights.              4,413,327      109,873   353,087    104,543   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To authorise the Company 
 11    to purchase its own shares.         4,356,022       73,105   549,480      2,223   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To allow a General Meeting 
       to be called on not less 
 12    than 14 days' notice.               4,601,497       91,278   257,146     30,909   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
      To cancel share premium 
       account and capital redemption 
 13    reserve.                            4,730,903      107,008    60,933     81,986   4,980,830 
     -----------------------------------  ----------  -----------  --------  ---------  ---------- 
 

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 2019

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May 15, 2019 09:08 ET (13:08 GMT)