Buy
Sell
Share Name Share Symbol Market Type Share ISIN Share Description
Maven Income & Growth Vct 4 Plc LSE:MAV4 London Ordinary Share GB00B043QW84 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 60.00 59.00 61.00 60.00 60.00 60.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.0 0.9 1.0 59.4 45

Maven Income & Growth VCT 4 PLC Result of AGM

21/05/2020 12:17pm

UK Regulatory (RNS & others)


Maven Income & Growth Vc... (LSE:MAV4)
Historical Stock Chart


From May 2020 to Jul 2020

Click Here for more Maven Income & Growth Vc... Charts.

TIDMMAV4 TIDMTTM

RNS Number : 6464N

Maven Income & Growth VCT 4 PLC

21 May 2020

Maven Income and Growth VCT 4 PLC (the Company) - Result of Annual General Meeting

At the Annual General Meeting of the Company held at 12.00 noon at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday 21 May 2020, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 19 May 2020, the total number of voting rights in the Company stood at 112,103,879 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,516,539 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.   6,260,553      213,460      19,404     23,122   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report.                6,129,600       87,566     219,445     79,928   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy.                5,270,255       86,735   1,055,917    103,632   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
 4    To approve the final dividend.       6,281,706      213,460       4,460     16,913   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To elect Mr Linthwaite 
 5     as a Director.                      6,098,740      220,129      70,372    127,298   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-elect Mr Graham-Wood 
 6     as a Director.                      6,044,005      220,129     129,294    123,111   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-elect Mr Scott as 
 7     a Director.                         6,035,760      220,129     138,553    122,097   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-elect Mr Nixon as 
 8     a Director.                         6,144,418       91,741     156,898    123,482   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
 9    To elect Mr Gray as a Director.      6,099,800      229,198      34,600    152,941   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-appoint Deloitte 
 10    LLP as Auditor.                     5,326,917       99,961   1,009,257     80,404   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 11    of the Auditor.                     6,183,249      238,554      32,776     61,960   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise the Directors 
 12    to allot new shares.                6,106,177      225,564     128,092     56,706   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise disapplication 
 13    of pre-emption rights.              5,784,941      228,519     383,393    119,686   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise the Company 
 14    to purchase its own shares.         5,611,645       96,345     785,065     23,484   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To allow a General Meeting 
       to be called on not less 
 15    than 14 days' notice.               5,792,872      102,281     592,357     29,029   6,516,539 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
 

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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

21 May 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGBBGDULBDDGGB

(END) Dow Jones Newswires

May 21, 2020 07:17 ET (11:17 GMT)

1 Year Maven Income & Growth Vc... Chart

1 Year Maven Income & Growth Vc... Chart

1 Month Maven Income & Growth Vc... Chart

1 Month Maven Income & Growth Vc... Chart
ADVFN Advertorial
Your Recent History
LSE
MAV4
Maven Inco..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20200709 23:15:40