Maven Income & Growth VCT 4 PLC Result of AGM (1516Z)

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RNS Number : 1516Z

Maven Income & Growth VCT 4 PLC

11 May 2023

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

At the Annual General Meeting of the Company held at 11.30 am at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday 11 May 2023 , all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 9 May 2023, the total number of voting rights in the Company stood at 136,915,525 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 7,754,265 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.   7,542,222      177,259       7,705     27,079   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To approve the Directors' 
 2     Remuneration Report.                6,522,702      233,568     948,742     49,253   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To approve the Directors' 
 3     Remuneration Policy.                6,388,443      230,593   1,007,270    127,959   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
 4    To approve the final dividend.       7,547,692      177,259      10,780     18,534   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-elect Mr Gray as 
 5     a Director.                         7,387,563      231,424      64,433     70,845   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To elect Mr Colquhoun as 
 6     a Director.                         7,321,563      243,597      64,781    124,324   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-elect Mr Nixon as 
 7     a Director.                         7,219,495      226,913     236,464     71,393   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To re-elect Mr Scott as 
 8     a Director.                         7,298,739      217,690     158,064     79,772   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To appoint Johnston Carmichael 
 9     LLP as Auditor.                     7,412,974      222,987      64,875     53,429   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise the Directors 
       to fix the remuneration 
 10    of the Auditor.                     7,511,492      178,846      31,358     32,569   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise the Directors 
 11    to allot new shares.                6,587,925      183,160     889,803     93,377   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise disapplication 
 12    of pre-emption rights.              6,377,212      184,162   1,055,628    137,263   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To authorise the Company 
 13    to purchase its own shares.         6,299,941      185,005   1,247,782     21,537   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
      To allow a General Meeting 
       to be called on not less 
 14    than 14 days' notice.               7,070,749      200,917     436,067     46,532   7,754,265 
     -----------------------------------  ----------  -----------  ----------  ---------  ---------- 
 

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

11 May 2023

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May 11, 2023 10:01 ET (14:01 GMT)