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REG - MavIncGroVCT4 - Directorate Change

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RNS Number : 2194D  Maven Income & Growth VCT 4 PLC  01 April 2025

Maven Income and Growth VCT 4 PLC

 

Directorate Changes

 

Appointment of Director

 

The Board of Maven Income and Growth VCT 4 PLC (the Company) is pleased to
announce the appointment of Daniel Bittner as an independent Non-executive
Director, with effect from 1 April 2025.

 

Daniel has an MBA from the University of St Gallen and worked in the financial
sector with JP Morgan, Morgan Stanley and Goldman Sachs before founding the
Rhino Partners Real Estate Group in Germany, and acting as a board advisor to
Alpha Credit, a Geneva based private debt specialist. In 2002, he founded
Arsago Capital Partners AG, of which he is chief executive, where he has
managed direct and portfolio investments, including a global macro hedge fund,
equity funds, a fixed income arbitrage fund, private equity investments, debt
financing and venture capital mining companies.

 

During his career, Daniel has gained experience in business development, deal
sourcing, investment valuation and oversight, and the structuring and risk
assessment of investment portfolios. He has also managed funds, developed
investment strategies, assessed project feasibility studies and overseen the
execution of real estate and mining projects, as well as providing services as
an investment advisor, focusing on private equity investments in the
commodity, energy, real estate and technology sectors.

 

Daniel will serve on the Company's Audit, Management Engagement, Nomination
and Risk Committees, and will stand for election by Shareholders at the Annual
General Meeting (AGM) to be held on 8 May 2025.

 

As at the date of this announcement, Daniel has no current beneficial interest
in the Company's Ordinary Shares and, in relation to his appointment, there is
no additional information required to be disclosed pursuant to Listing Rule
9.6.13 R (http://fshandbook.info/FS/html/handbook/LR/9/6#D420) .

 

Retirement of Director

As required by Listing Rule 9.6.11, the Company also confirms that Steven
Scott, who has served as an independent Non-executive Director since 1
September 2004 and as Chair of the Audit Committee, has decided to retire at
the conclusion of the 2025 AGM and will not stand for re-election.

 

The Board would like to thank Steven for his many years of commitment to the
Company in his role as Non-executive Director and as Chair of the Audit
Committee, and wishes him every success for the future.

 

Following Steven's retirement, Brian Colquhoun will assume the role of Chair
of the Audit Committee.

 

Maven Capital Partners UK LLP

Company Secretary

 

1 April 2025

 

 

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