REG - MavIncGroVCT4 - Result of General Meeting

Maven Income and Growth VCT 4Announcement

13/11/2025 17:00

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RNS Number : 4930H  Maven Income & Growth VCT 4 PLC  13 November 2025

 

Maven Income and Growth VCT 4 PLC (the Company)

 

Result of General Meeting - 13 November 2025

This Announcement is made by the Company in connection with the offer for
subscription (Offer) of new ordinary shares of 10p each in the capital of the
Company (New Shares).

The Board is pleased to announce that, at the General Meeting of the Company
held on 13 November 2025, the resolutions proposed, as set out in the Notice
of General Meeting in the Circular to Shareholders dated 2 October 2025, were
duly passed as follows:

Resolution 1 - to authorise the Directors to allot New Shares;

Resolution 2 - to authorise the disapplication of pre-emption rights;

Resolution 3 -  to approve the reduction of the share premium account; and

Resolution 4 - to approve the cancellation of the capital redemption reserve.

At the record date for the General Meeting, being 11 November 2025, the total
number of voting rights in the Company stood at 154,620,516 and the total
number of ordinary shares in issue was 154,620,516.

 

The Company advises that, for the General Meeting, valid proxy appointments
were made in respect of 7,887,172 ordinary shares and that the number of proxy
votes lodged for each Resolution were as follows:

 

 Resolution  For          Discretion  Against    Withheld  Total
 1            6,711,049    231,691     913,424    31,008    7,887,172
 2            6,673,485    248,462     934,217    31,008    7,887,172
 3            6,765,260    277,080     801,423    43,409    7,887,172
 4            6,751,653    305,160     799,351    31,008    7,887,172

 

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.

 

Passing of Resolutions

 

A copy of the Resolutions passed at the General Meeting held on 13 November
2025 has 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
(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

 

13 November 2025

 

 

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