REG - MavIncGroVCT4 MavIncGroVCT4. - Result of General Meeting

Maven Income and Growth VCT 4Announcement

09/11/2022 15:15

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RNS Number : 8767F  Maven Income & Growth VCT 4 PLC  09 November 2022

 

 

Maven Income and Growth VCT 4 PLC (the Company)

 

Result of General Meeting - 9 November 2022

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 9 November 2022, the resolutions proposed, as set out in the Notice of
General Meeting in the Circular to Shareholders dated 7 October 2022, were
duly passed as follows:

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

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

At the record date for the General Meeting, being 7 November 2022, the total
number of voting rights in the Company stood at 130,810,046 and the total
number of ordinary shares in issue was 130,810,046.

 

The Company advises that, for the General Meeting, valid proxy appointments
were made in respect of

6,086,953 ordinary shares and that the number of proxy votes lodged for each
Resolution were as follows:

 

 Resolution  For        Discretion  Against  Withheld  Total
 1           4,973,959  270,425     816,113  26,456    6,086,953
 2           4,921,048  272,595     850,264  43,046    6,086,953

 

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 9 November
2022 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

 

9 November 2022

 

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