REG - MavIncGroVCT4 MavIncGroVCT4. - Result of AGM

Maven Income and Growth VCT 4Announcement

11/05/2023 15:15

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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
 1   To receive the Annual Report and audited Financial Statements.             7,542,222  177,259     7,705      27,079    7,754,265
 2   To approve the Directors' Remuneration Report.                             6,522,702  233,568     948,742    49,253    7,754,265
 3   To approve the Directors' 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

 5   To re-elect Mr Gray as a Director.                                         7,387,563  231,424     64,433     70,845    7,754,265

 6   To elect Mr Colquhoun as a Director.                                       7,321,563  243,597     64,781     124,324   7,754,265

 7   To re-elect Mr Nixon as a Director.                                        7,219,495  226,913     236,464    71,393    7,754,265

 8   To re-elect Mr Scott as a Director.                                        7,298,739  217,690     158,064    79,772    7,754,265

 9   To appoint Johnston Carmichael LLP as Auditor.                             7,412,974  222,987     64,875     53,429    7,754,265
 10  To authorise the Directors to fix the remuneration of the Auditor.         7,511,492  178,846     31,358     32,569    7,754,265
 11  To authorise the Directors to allot new shares.                            6,587,925  183,160     889,803    93,377    7,754,265
 12  To authorise disapplication of pre-emption rights.                         6,377,212  184,162     1,055,628  137,263   7,754,265
 13  To authorise the Company to purchase its own shares.                       6,299,941  185,005     1,247,782  21,537    7,754,265
 14  To allow a General Meeting to be called on not less 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
(http://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
(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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