REG - MavIncGroVCT4 - Result of AGM

Maven Income and Growth VCT 4Announcement

08/05/2025 13:45

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RNS Number : 9336H  Maven Income & Growth VCT 4 PLC  08 May 2025

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 8 May 2025, all of the Resolutions put to the
Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 6 May 2025, the total
number of voting rights in the Company stood at 156,000,944 Ordinary Shares.
The Company advises that, for the Annual General Meeting, valid proxy
appointments were made in respect of 8,856,727 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.             8,630,734  168,349     32,951     24,693    8,856,727
 2   To approve the Directors' Remuneration Report.                             7,507,638  185,792     1,061,410  101,887   8,856,727
 3   To approve the final dividend.                                             8,642,060  186,470     5,748      22,449    8,856,727

 4   To re-elect Fraser Gray as a Director.                                     8,532,198  199,822     62,851     61,856    8,856,727

 5   To re-elect Brian Colquhoun as a Director.                                 8,532,622  197,471     45,802     80,832    8,856,727

 6   To re-elect Bill Nixon as a Director.                                      8,473,169  197,471     105,255    80,832    8,856,727

 7   To elect Daniel Bittner as a Director.                                     8,509,320  196,478     70,097     80,832    8,856,727

 8   To re-appoint Johnston Carmichael LLP as Auditor.                          7,782,955  191,600     848,197    33,975    8,856,727

 9   To authorise the Directors to fix the remuneration of the Auditor.         8,582,038  189,106     33,487     52,096    8,856,727
 10  To authorise the Directors to allot new shares.                            7,706,000  173,268     940,923    36,536    8,856,727
 11  To authorise the disapplication of pre-emption rights.                     7,326,790  187,042     1,210,242  132,653   8,856,727
 12  To authorise the Company to purchase its own shares.                       7,638,595  175,332     972,002    70,798    8,856,727
 13  To allow a General Meeting to be called on not less than 14 days' notice.  8,166,391  187,515     432,854    69,967    8,856,727

 

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

8 May 2025

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