REG - MavIncGroVCT4 MavIncGroVCT4. - Result of AGM

Maven Income and Growth VCT 4Announcement

09/05/2024 14:45

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RNS Number : 8528N  Maven Income & Growth VCT 4 PLC  09 May 2024

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, 6(th) Floor, Saddlers House, 44 Gutter Lane,
London, EC2V 6BR on Thursday 9 May 2024, all of the Resolutions put to the
Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 7 May 2024, the total
number of voting rights in the Company stood at 144,105,495 Ordinary Shares.
The Company advises that for the Annual General Meeting, valid proxy
appointments were made in respect of 8,492,254 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.             8,351,329  93,239      21,061     26,625    8,492,254
 2   To approve the Directors' Remuneration Report.                             7,335,716  138,254     955,031    63,253    8,492,254
 3   To approve the final dividend.                                             8,354,361  95,483      22,861     19,549    8,492,254

 4   To re-elect Mr F Gray as a Director.                                       8,228,600  169,018     50,145     44,491    8,492,254
 5   To re-elect Mr B Colquhoun as a Director.                                  8,235,496  153,461     59,369     43,928    8,492,254
 6   To re-elect Mr W Nixon as a Director.                                      8,174,191  153,461     118,088    46,514    8,492,254
 7   To re-elect Mr S Scott as a Director.                                      8,162,048  153,461     125,642    51,103    8,492,254
 8   To re-appoint Johnston Carmichael LLP as Auditor.                          7,407,013  160,428     846,065    78,748    8,492,254
 9   To authorise the Directors to fix the remuneration of the Auditor.         8,263,895  141,274     54,755     32,330    8,492,254
 10  To authorise the Directors to allot new shares.                            7,486,668  144,349     829,826    31,411    8,492,254
 11  To authorise disapplication of pre-emption rights.                         7,185,172  164,826     1,075,325  66,931    8,492,254
 12  To authorise the Company to purchase its own shares.                       7,303,519  154,142     1,015,044  19,549    8,492,254
 13  To allow a General Meeting to be called on not less than 14 days' notice.  7,973,519  142,285     349,155    27,295    8,492,254

 

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

9 May 2024

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